HOWARTH MORRIS LIMITED

(Company Number 05979912)

Registered office: O'Haras, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE

Principal trading address: Centurian House, 129 Deansgate, Manchester, M3 3WR

At a General Meeting of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE, on 25 April 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Jeremy Bennett (IP No. 8776) of O’Haras, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: The Liquidator, Email: info@oharas.co or Tel: 01274 800380.

Bruce Moran, Director

25 April 2024

Ag PJ13069