GREEN DRAGON PL LTD

(Company Number 12394304)

Registered office: 20 Roydon Lane, Lanstephan, Launceston Cornwall, PL15 8NG

Principal trading address: 22 Church Street, Cornwall, PL15 8NG, and 61 Fore St, Bodmin, PL31 2JB

On 10 October 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

Special Resolutions:

That the Company be wound up voluntarily.

Ordinary Resolutions:

That Michelle Breslin and Nicholas Stratten of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH, be appointed joint liquidators for the purposes of the voluntary winding up of the Company and that the liquidators be authorised to act jointly and severally in the liquidation.

Joint Liquidator: Michelle Gillian Breslin (IP number 9579) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

For further details contact Yasmin Khanum on 0121 201 1720 or at yasmin.khanum@greenfieldrecovery.co.uk

Date of Resolution: 10 October 2024

Slawomir Marian Gabrys, Director / Chairman