JO MATTHEWS LIMITED

(Company Number 03951111)

Registered office: 26b Ronalds Road, London, England, N5 1XG

Principal trading address: Beal Grange, Thornton Le Street, Thirsk, YO7 4DZ

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 22 September 2023 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Timothy John Edward Dolder (IP No. 9008) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Chloe O'Dell, Tel: 01908 087 222; Email: Chloe.odell@opusllp.com

Noelle Mathhews, Director

22 September 2023

Ag HJ70857