ALLDRED HOLDINGS LIMITED

(Company Number 12329487)

At a General Meeting of the members of the above-named company, duly convened and held at Belgrave Place, 8 Manchester Road, Bury, BL9 0ED on 17 September 2024 the folio passed as special resolutions:

Special Resolutions

i. "That the company be wound up voluntarily".

ii. "That the Joint Liquidators be and are hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company".

iii. "That the Joint Liquidators be and are hereby authorised to pay or make an advance distribution, to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine".

Signed: Mr Ray Alldred

Chair

Date: 17 September 2024