TARGET GROUP HOLDINGS LIMITED

(Company Number 03300674)

Registered office: 2 Chartfield House, Castle Street, Taunton, Somerset, TA1 4AS

Principal trading address: (Formerly) 2 Chartfield House, Castle Street, Taunton, Somerset, TA1 4AS

At a General Meeting of the Members of the above named Company held on 14 December 2023 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done any them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01206 217900. Alternatively, enquiries can be made to Charlotte Faram by email at charlotte.faram@btguk.com or by telephone on 01206 984920.

Charles Bury, Chair

14 December 2023

Ag LJ92027