BAUMANN, HINDE (HOLDINGS) LIMITED

(Company Number 03942734)

Registered office: Horton House, Exchange Flags, Liverpool L2 3YL

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 11 August 2023, Effective Date: 11 August 2023.

I, the undersigned being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Dean Watson (IP No. 009661) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Daniel Farkas by email at daniel.farkas@btguk.com or by telephone on 0161 837 1700.

John Mee, Director

11 August 2023

Ag FJ51620