ARDFERT TRADING LTD.

(Company Number 03925524)

Registered office: 98 Hornchurch Road, Hornchurch, Essex, RM11 1JS

Principal trading address: 98 Hornchurch Road, Hornchurch, Essex, RM11 1JS

At a General Meeting of the Company, duly convened, and held at 98 Hornchurch Road, Hornchurch, Essex, RM11 1JS on 11 September 2023 at 3.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@frpadvisory.com. Tel: 01277 503390. Alternative contact: Oliver Marsh.

Gerard Ryan, Chair

11 September 2023

Ag GJ62124