HILCLARE LIMITED

(Company Number 09101549)

Registered office: Currently Unit 6 Hurstfield Industrial Estate, Stockport SK5 7BB and will be changed to Leonard Curtis, 9th Floor, 7 Park Row, Leeds LS1 5HD

Principal trading address: Unit 6 Hurstfield Industrial Estate, Stockport SK5 7BB

Notice is hereby given that the following resolutions were passed on 13 November 2023 as a special resolution and as ordinary resolutions respectively:

"That the Company be and is hereby wound up voluntarily and that Anthony Milnes (IP No. 23150) of Leonard Curtis, 1 & 2 Lion Chambers, John William Street, Huddersfield HD1 1ES and Sean Williams (IP No. 11270) of Leonard Curtis, 9th Floor, 7 Park Row, Leeds, LS1 5HD be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for thte time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0113 323 8890. Alternative contact: Amelia Blythe

Stephen Lawlor, Director

15 November 2023

Ag KJ81602