HALL PINE LTD

(Company Number 12413927)

Registered office: 20-22 Wenlock Road, London, N1 7GU to be changed to C/O FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: 79-81 Mansfield Road, Daybrook, Nottingham, NG5 6BH

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 2 August 2022 at 4.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that John Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: leicester@frpadvisory.com

Timothy Price, Chair

9 August 2022

Ag TH50934