INGLEROCK LIMITED

(Company Number 06525052)

Registered office: Ingle Rock, Lower Court Road, Lower Almonsbury, Bristol, BS32 4DX

Principal trading address: Ingle Rock, Lower Court Road, Lower Almonsbury, Bristol, BS32 4DX

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 1 August 2023 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Jack Callow (IP No. 25210) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Chloe O'Dell, Tel: 01908 087 220, Email: chloe.odell@opusllp.com

Neil Rogers, Director

1 August 2023

Ag FJ50187