HEATHCROFT HOLDINGS LIMITED

(Company Number 09740569)

Registered office: 18a/20 King Street, Maidenhead, SL6 1EF

Principal trading address: 18a/20 King Street, Maidenhead, SL6 1EF

The following Written Resolutions were duly passed by the Members of the Company on 1 February 2024, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Giles William Frederick Patterson, Director

1 February 2024

Ag NJ110093