OD HOLDINGS LIMITED

(Company Number 05873396)

Registered office: Richard House, Winckley Square, Preston, Lancashire, PR1 3HP in process of being changed to FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Principal trading address: N/A

The following written resolutions were passed on 27 March 2024 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Simon Farr (IP No. 27496) and David Acland (IP No. 8894) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liqudators for the purpose of the voluntary winding up."

Further details contact: Nick Saunders, Email: Nick.Saunders@frpadvisory.com

Simon Farr, Joint Liquidator

9 April 2024

Ag PJ10960