N&P SWAN LTD

(Company Number 11671023)

Registered office: Bracken House, Casthorpe Road, Barrowby, Grantham, NG32 1DP

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 2 July 2025

Effective Date: 16 July 2025

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Michaela Daly and Gareth Prince both of Begbies Traynor (Central) LLP whose contact address is Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF 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."

Joint Liquidator: Michaela Daly (IP number 17570) of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF.

Joint Liquidator: Gareth Prince (IP number 16090) of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG.

Date of Resolution: 16 July 2025

Any person who requires further information may contact the Joint Liquidators by telephone on 01782 569510. Alternatively enquiries can be made to Samantha Booth either by telephone on 01782 569510 by e-mail at samantha.booth@btguk.com.