ARGO FLARE HOLDINGS LIMITED

(Company Number 11169227)

Registered office: Currently 43 High Street, Marlow, Buckinghamshire, SL7 1BA but shortly changing to Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

Principal trading address: N/A

At a general meeting of the members of the above named Company, held on 28 March 2024 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators on 01722 435190. Alternatively enquries can be made to Ryan Cullinane by telephone on 023 8021 9820 or by email at ryan.cullinane@btguk.com.

Alistair Duncan John Blest, Director

28 March 2024

Ag PJ10010