FORTIS HEAD OFFICE LTD

(Company Number 11358643)

Registered office: Suite 3 16 Kingsway, Altrincham, WA14 1PJ

Principal trading address: Suite 3 16 Kingsway, Altrincham, WA14 1PJ

Notice is hereby given that the following resolutions were passed on 23 January 2024, as a special resolution and an ordinary resolution respectively:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily; and

That Edward M Avery-Gee and Daniel Richardson be appointed as Joint Liquidators for the purposes of such voluntary winding up.

Joint Liquidator: Edward M Avery-Gee (IP number 12410) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.

Joint Liquidator: Daniel Richardson (IP number 12650) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.

For further details contact Andrew Fox on 0161 358 0210

Carl Jon Roland, Director

Date of Resolution: 23 January 2024