FORTE WALSHAM LIMITED

(Company Number 08389263)

Registered office: Unit 10, 80 Lytham Road, Fulwood, Preston, PR2 3AQ

Principal trading address: N/A

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 28 October 2024 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Paul William Harding (IP No. 6310) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Poppy Mumford, Tel: 01908 087220, Email: Poppy.mumford@opusllp.com

Neil Giovanni Forte, Director

28 October 2024

Ag WJ80922