TEES VALLEY ASSET MANAGEMENT LIMITED

(Company Number 04669053)

Registered office: Flat 3, Stealth House, 3 Darlington Road, Stockton-On-Tees, TS18 5BG

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 11.15 am on 27 July 2023 at FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX 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 917572. Alternative contact: Kelly Mullen.

Martyn James Pullin, Joint Liquidator

27 July 2023

Ag FJ51247