THOMPSONS ENTERPRISES (1977) LIMITED

(Company Number 00227026)

Registered office: 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX

Principal trading address: 51 Canberra Road, Marton-in-Cleveland, Middlesbrough, TS7 8ES

At a General Meeting of the above named Company duly convened and held at 11.15 am on 2 August 2023 at 36B Townhead, Irvine, KA12 0BE the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917569. Alternative contact: Robyn Coulter

Martyn James Pullin, Joint Liquidator

10 August 2023

Ag FJ51208