PHIL JARVIS LIMITED

(Company Number 04436124)

Registered office: 16 Pine Road, Ormesby, Middlesbrough, TS7 9DH (in the process of being changed to C/o FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX)

Principal trading address: 16 Pine Road, Ormesby, Middlesbrough, TS7 9DH

At a General Meeting of the above named Company, duly convened, and held at 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 3 June 2024 at 10.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Iain Townsend (IP No. 15850) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: jonathan.dunn@frpadvisory.com or Tel: 01642 917555

Phillip Jarvis, Chair

3 June 2024

Ag RJ31055