COLLIS AND HAYNES LIMITED

(Company Number 00505895)

Registered office: 157-159 Hornsey Park Road, London, N8 0JX

Principal trading address: N/A

At a General Meeting of the members of the above named Company held on 31 August 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Julian Pitts (IP No. 007851) and Louise Longley (IP No. 23874) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP 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 Jack Pickard by telephone on 0113 285 8622 or alternatively by email at Jack.Pickard@btguk.com

Samantha Cole, Chair

31 August 2023

Ag GJ60869