CATHEDRAL PALLET TRUCKS LIMITED

(Company Number 03190391)

Registered office: Witham House 27 Mandale Park, Belmont Industrial Estate, Durham, Co. Durham DH1 1TH

Principal trading address: Witham House 27 Mandale Park, Belmont Industrial Estate, Durham, Co. Durham DH1 1TH

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG on 30 June 2022 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Andrew Little (IP No. 9668) and Ian William Kings (IP No. 7232) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact Paul Caisley by telephone on 0191 2699820, Email: Paul.Caisley@btguk.com.

Philip Trott, Chair

30 June 2022

Ag SH40954