TRUE NORTH BOOKS LIMITED

(Company Number 03678130)

Registered office: Units 21 & 22, Holdsworth Road, Halifax, HX3 6SN

Principal trading address: Units 21 & 22, Holdsworth Road, Halifax, HX3 6SN

Notice is hereby given that the following resolutions were passed on 3 July 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that J N Bleazard (IP No. 09354) of XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley.

A Lax, Director

3 July 2023

Ag EJ40279