ADRIAN GARSTANG LIMITED

(Company Number 06746154)

Registered office: 6 Chaucer Close, Eccleston, Chorley, PR7 5UJ

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 3 April 2025 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Russell Payne (IP No. 11530) 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 087 220; Email: poppy.mumford@opusllp.com

Adrian Garstang, Director

3 April 2025

Ag BK11979