DANIEL BAUER LIMITED

(Company Number 06626179)

Registered office: 2nd Floor, 9 Portland Street, Manchester, M1 3BE

Principal trading address: 78 Brown Street, Hale, Cheshire, WA14 2ET

Place of meeting: virtually via gotomeetings.com.

Date of meeting: 2 February 2024.

Time of meeting: 10:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 2 February 2024

Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, 2nd Floor, 9 Portland Street, Manchester, M1 3BE. Telephone: 0161 413 0999.

For further information contact Daniel McNamee at the offices of Path Business Recovery Limited on 0161 413 0999, or daniel.mcnamee@pathbr.co.uk.

2 February 2024