ADRIAN PRINCE ENTERPRISES LIMITED

(Company Number 08824946)

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, having previously been Suite 1.1, 11 Mallard Way, Pride Park, Derby, DE24 8GX

Principal trading address: Apartment 60 The Arena, Standard Hill, Nottingham, NG1 6GL

Notice is hereby given that the following resolutions were passed on 2 February 2022, as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and the Joint Liquidators be authorised to divide among the members of the company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out and that Ryan Holdsworth (IP No. 23410) and Adrian Graham (IP No. 8980) both of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA be appointed as Joint Liquidators of the company for the purposes of such voluntary winding up and that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 0114 285 9500 Alternative contact: Elaine Howard.

Adrian Prince, Director

2 February 2022

Ag NH110709