POND QUAY LIMITED

(Company Number 11161913)

Registered office: Britannic House 657 Liverpool Road, Irlam, Manchester, Lancashire, M44 5XD

Principal trading address: 15-17 Croft Bank Road, Urmston, Manchester, M41 0TZ

Notice is hereby given that the following resolutions were passed on 19 January 2023 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Daniel Ormerod (IP No. 26930) and Martin Maloney (IP No. 9628) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that 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 for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Ben Walsh.

Fong Ngo Lee, Director

20 January 2023

Ag YH101714