DESCENDED FROM ODIN LTD

(Company Number 10660485)

Registered office: 12 Bridgford Road, West Bridgford, Nottingham NG2 6AB

Principal trading address: Unit 3 Stirling Park, Bleriot Way, York YO30 4WU

At a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley, Derbyshire, DE4 5FY on 21 April 2020 at 11.30am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily" and "that John Hedger {IP No 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY be appointed Liquidator of the Company."

Office Holder Details: John David Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY. Date of Appointment: 21 April 2020. Further information about this case is available from Ben Leaney at the offices of Seneca Insolvency Practitioners on 01629 761700 or at Ben.Leaney@seneca-ip.co.uk.