TELFORD MANN INVESTMENT MANAGEMENT LIMITED

(Company Number 06629145)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: Ironstone Place, Kettering, NN14 1FN

Place of meeting: Ironstone Place, Kettering, NN14 1FN.

Date of meeting: 12 February 2024.

Time of meeting: 3:15 pm.

At an extraordinary 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 Joint Liquidators be appointed.

Date of Appointment: 12 February 2024

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 6141393) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

Joint Liquidator's Name and Address: John William Rimmer (IP No. 107792) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

For further information contact Adrian Furniss at the offices of BRI Business Recovery and Insolvency on 01604595616, or afurniss@briuk.co.uk.

14 February 2024