HERITAGE RESOURCE GROUP LTD

(Company Number 13219426)

Registered office: 117 Dartford Road, Dartford, DA1 3EN in process of being changed to 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: 117 Dartford Road, Dartford, DA1 3EN

At a General Meeting of the above-named Company, duly convened and held at 117 Dartford Road, Dartford, DA1 3EN on 15 November 2024 at 3.00 pm, the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0208 302 4344, Email: cp.orpington@frpadvisory.com. Alternative contact: Lucy Newell.

Ryan Martin, Chair

15 November 2024

Ag WJ82395