BEAVER PLANT LIMITED

(Company Number 04923428)

Registered office: Beaver Lodge, York Road, Stamford Bridge, York, YO41 1AH

Principal trading address: Beaver Lodge, York Road, Stamford Bridge, York, YO41 1AH

At a General Meeting of the above named Company duly convened and held at 2.45 pm on 26 February 2021 at Beaver Lodge, York Road, Stamford Bridge, York, YO41 1AH the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that David Antony Willis (IP No. 9180) 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 Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917559. Alternative contact: Lianne Maidman

David Antony Willis, Joint Liquidator

26 February 2021

Ag CH120432