COMPASS RESOURCING LIMITED

(Company Number 05688902)

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, having previously been 10 Town Gate, Guiseley, Leeds, LS20 9JA

Principal trading address: 10 Town Gate, Guiseley, Leeds, LS20 9JA

Notice is hereby given that the following resolutions were passed on 25 August 2023, as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and the Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out and that Stephen Beverley (IP No. 28070) and Ryan Holdsworth (IP No. 23410) both of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA be appointed as Joint Liquidators of the company for the purposes of such voluntary winding up and that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 0114 285 9500. Alternative contact: Rachel Crossley, Email: rachel.crossley@graywoods.co.uk

Timothy Brian Considine, Director

25 August 2023

Ag FJ53157