HARRINGTON HOUSE ICKENHAM LTD

(Company Number 12782430)

Registered office: Flat 2, 6 Parrs Close, Croydon CR2 0QX

Principal trading address: Ground Floor, Harrington House, Milton Rd, Ickenham, Uxbridge, UB10 8PU

At a General meeting of the members of the above named Company held on 14 October 2020 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Stanley (IP No. 008123) of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and is hereby appointed as Liquidator for the purposes of such winding up.”

Any person who requires further information may contact the Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Richard Sutcliffe by email at Richard.Sutcliffe@btguk.com or by telephone on 0161 837 1700.

Nicholas Charles Craven, Chair

14 October 2020

Ag XG71050