MAISIE NASH LIMITED

(Company Number 11953371)

Registered office: 78 Cross Hill, Ecclesfield, Sheffield, S35 9TU

Principal trading address: (Formerly) 78 Cross Hill, Ecclesfield, Sheffield, S35 9TU

At a General Meeting of the above named company, duly convened and held at 78 Cross Hill, Ecclesfield, Sheffield, S35 9TU on 19 October 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Julian N R Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to George Cotton by e-mail at george.cotton@bgtuk.com or by telephone on 0113 244 0044.

J O'Neill, Chair

19 October 2021

Ag JH72502