WJM QUIGLEY LIMITED

(Company Number 03063914)

Registered office: Unit 5 Esh Winning Industrial Estate, Esh Winning, Durham, DH7 9PT in the process of being changed to F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY

Principal trading address: Unit 5 Esh Winning Industrial Estate, Esh Winning, Durham, DH7 9PT

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 and Wear, DH4 5QY on 31 October 2023 at 3.00 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"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 and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: Andrew.Haslam@FRPAdvisory.com

William Quigley, Chair

31 October 2023

Ag KJ80564