RON CHALKER (THE POTATO MAN) LIMITED

(Company Number 01069111)

Registered office: 301 - 303 Phoenix Close, Heywood OL10 2JG

Principal trading address: 301 - 303 Phoenix Close, Heywood OL10 2JG

At a General Meeting of the Members of the above-named Company, duly convened, and held at Bridgestones Limited, 125 / 127 Union Street, Oldham OL1 1TE on 10th November 2023, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

1. (Special Resolution) That the Company be wound up voluntarily and

2. (Ordinary Resolution) That Victoria Galbraith of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company

Liquidator: Victoria Galbraith (IP number 12470) of Bridgestones Limited, 125 / 127 Union Street, Oldham OL1 1TE.

For further details contact Victoria Galbraith on 0161 785 3700 or at mail@bridgestones.co.uk

Jonathan Chalker, Chairman