CHARLTON MORRIS LIMITED

(Company Number 08686363)

Registered office: 34 Boar Lane, Leeds, LS1 5DA

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held via a conference call on 7 September 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Louise Longley (IP No. 23874) and Julian N R Pitts (IP No. 007851) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the case administrator by telephone on 0113 244 0044. Alternatively enquiries can be made to Laura Amann by e-mail at laura.amann@btguk.com or by telephone on 0113 285 8649.

Andrew Shatwell, Chair

7 September 2023

Ag GJ60980