TAG DE JOUR LIMITED

(Company Number NI611365)

Registered office: 14 Ballymacpeake Road, Portglenone, Antrim BT44 8LW

Principal trading address: 14 Ballymacpeake Road, Portglenone, Antrim BT44 8LW

NOTICE IS HEREBY GIVEN that on 28 March 2023 the following written resolutions were passed by members:

Special resolutions:

1. That the Company be wound up voluntarily.

2. That in accordance with the provisions of the Company's articles of association, the joint liquidators be authorised to distribute to the members of the Company in specie all or any part of the Company's assets.

Ordinary resolutions:

1. That Mustafa Abdulali and Neil Dingley of Moore Recovery Limited, First Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-Trent ST4 4DB be appointed joint liquidators for the purpose of the voluntary winding-up of the Company. The joint liquidators are to act either alone or jointly.

Names, IP numbers, firm name and address of Liquidators: Mustafa Abdulali - 07837 and Neil Dingley - 09210

Moore Recovery Limited, First Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-Trent ST4 4DB

Date of appointment of Liquidators: 28 March 2023

Contact Information for Liquidators: Contact: Laura Pickering, Tel: 01782 201120, Email: laura.pickering@moorestoke.co.uk, Reference: TAG2232

Patrick Mc Erlean

Director