WHEAL LIMITED

(Company Number 05592569)

Registered office: Kingsbridge Corporate Solutions, Business Hive, 13 Dudley Street, Grimsby, DN31 2AW

Principal trading address: 24 Top Road, Worlaby, Brigg, DN20 0NJ

Notice is hereby given that the following resolutions were passed on 27 October 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited, Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW are appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact: The Liquidator, Tel: 01472 344433. Alternative contact: Simon Smith.

Barbara Wheal, Director

30 October 2023

Ag HJ73371