NEVER WHAT IF GROUP LIMITED

(Company Number 09859748)

Registered office: Olivers Barn, Maldon Road, Witham, CM8 3HY

Principal trading address: Olivers Barn, Maldon Road, Witham, CM8 3HY

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 25 April 2024 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA and Ninos Koumettou (IP No. 002240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, Winchmore Hill, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01702 467255. Alternatively enquiries can be made to Calum Wylie by e-mail at calum.wylie@btguk.com or by telephone on 01702 467255.

David Marshall, Chair

25 April 2024

Ag PJ12971