R.D. BROWNING LIMITED

(Company Number 04108204)

Registered office: 1 Royal Terrace, Southend on Sea, Essex, SS1 1EA

Principal trading address: (Formerly) 1 Royal Terrace, Southend on Sea, Essex, SS1 1EA

At a general meeting of the members of the above named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 20 October 2022 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG 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 the Joint Liquidators by telephone on 01702 467255. Alternatively enquiries can be made to Callum Wylie by e-mail at Callum.Wylie@btguk.com or by telephone on 01702 467255.

Robert David Browning, Chair

20 October 2022

Ag VH72052