B.DEVLIN LIMITED

(Company Number 00979413)

Registered office: 6 Beech Crescent, Altham West, Accrington, BB5 5EQ

Principal trading address: 6 Beech Crescent, Altham West, Accrington, BB5 5EQ

The following Written Resolutions were duly passed by the Members of the Company on 9 July 2024, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Jeremy Woodside (IP No. 9515) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

John Devlin, Director

9 July 2024

Ag SJ41136