C ARMSTRONG LIMITED

(Company Number 08369773)

Registered office: 1 Lamorna Court 43, Wollaton Rd Beeston, Nottingham, NG9 2NG

Principal trading address: c/o 43 Wollaton Road, Nottingham, NG9 2NG

At a General Meeting of the members of the above-named Company duly convened and held at 22 Regent Street, Nottingham, NG1 5BQ on 20 December 2023 at 2.30 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Joseph Gordon Maurice Sadler (IP No. 9048) and Andrew J Cordon (IP No. 9687) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed as Joint Liquidators of the Company.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330 Email: mark@cfs-llp.com. Alternative Contact: Mark Cooper

Colin Richard Armstrong, Director

20 December 2023

Ag LJ92356