NWES THOMAS LIMITED

(Company Number 11411084)

Registered office: Unit 14 Builder Street West, Llandudno, Wales LL30 1HH

Principal trading address: Unit 14 Builder Street West, Llandudno, Wales LL30 1HH

At a General Meeting of the above named Company duly convened and held virtually via Microsoft Teams at 11.00 am on 6 November 2024, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that Lisa Ion (IP No. 21912) and Ian McCulloch (IP No. 18532) both of Opus Restructuring LLP, 5th Floor Horton House, Exchange Flags, Liverpool, L2 3PF be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up."

Further details contact: Michael Bimpson, Tel: 0151 459 3400 or Email: michael.bimpson@opusllp.com

David Thomas, Chair

6 November 2024

Ag WJ81354