SIMPSONHAUGH AND PARTNERS LLP

(Company Number OC342338)

Registered office: Riverside Mews, 4 Commercial Street, Manchester, M15 4RQ

Principal trading address: Riverside Mews, 4 Commercial Street, Manchester, M15 4RQ

Written Resolutions of the above-named LLP were duly passed on 16 November 2023 as a Special resolution and Ordinary resolution respectively:

"That the LLP be wound up voluntarily and that Darren Brookes (IP No. 9297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Liquidator of the LLP."

For further details contact Terri Ridgway on telephone 0161 927 7788, or by email at terrir@milnerboardman.co.uk

Rachel Haugh, Designated Member

21 November 2023

Ag KJ82258