HEARTWOOD SKILLS C.I.C.

(Company Number 11582152)

Registered office: The Beacon, Gainford, Chester Le Street, County Durham, DH2 2EP in process of being changed to F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne & Wear, DH4 5QY

Principal trading address: The Beacon, Gainford, Chester Le Street, County Durham, DH2 2EP

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne & Wear, DH4 5QY on 23 October 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 Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: Andrew.haslam@frpadvisory.com

David Andrew Anderson, Chair

23 October 2023

Ag HJ72891