HOWARTH ASSETS LIMITED

(Company Number 09737535)

Registered office: Blue Bridge Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6DS

Principal trading address: (Formerly) Blue Bridge Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6DS

At a General Meeting of the members of the above named Company held on 25 October 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 Claire Elizabeth Dowson (IP No. 19272) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton on Tees, TS18 3HR 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 by telephone on 01642 796 640. Alternatively, enquiries can be made to Jessica Barton who can be contacted either by email at Jessica.Barton@btguk.com or by telephone on 01642 796 640.

Raymond Stuart Howarth, Chair

25 October 2024

Ag WJ80374