TANAM LIMITED

(Company Number 06913603)

Previous Name of Company: Alert Holdings Limited

Registered office: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY

Principal trading address: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY

Pursuant to Chapter 2 Part 13 of the Companies Act 2005, the following resolutions were passed by the members of the Company on 22 October 2021 as special and ordinary written resolutions:

“That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Gareth David Wilcox (IP No. 21052) 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."

Further details contact: Theo Skipper, Tel: 01908 087220 or Email: theo.skipper@opusllp.com

Trevor Shanley, Director

22 October 2021

Ag JH72480