U.K. POND PRODUCTS LIMITED

(Company Number 02787694)

Registered office: Unit 35 Riverside Industrial Estate, Power Station Road, Rugeley, WS15 2YR

Principal trading address: N/A

Notice is hereby given that on 14 November 2023 the following resolutions were passed by the members, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Mustafa Abdulali (IP No. 07837) and Neil Dingley (IP No. 09210) both of Moore Recovery Limited, First Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-Trent, ST4 4DB be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act either alone or jointly."

Further details contact: Carron Bates, Email: carron.bates@moorestoke.co.uk, Tel: 01782 201120, Reference: UKP2282

Amanda Jane Shaw, Director

21 November 2023

Ag KJ82282