INDIGO AWNINGS LIMITED

(Company Number 06771873)

Registered office: Unit 1, Office 5, Bromfield Commercial Park, 5 Stephen Gray Road, Bromfield Industrial Estate, Mold, CH7 1HE

Principal trading address: The Barn, Bryn Bellan, Bryn Road, Mold, CH7 5DE

Notification of written resolutions of the above-named Company proposed by the sole Director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 26 September 2023. Effective Date: 10 October 2023.

I, the undersigned, being the sole Director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Michaela Samantha Daly (IP No. 17570) of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF and Kris Anthony Wigfield (IP No. 22672) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 01782 569510. Alternatively enquiries can be made to Samantha Booth by email at samantha.booth@btguk.com or by telephone on 01782 569510.

Trevor Arien Ruddle, Director

11 October 2023

Ag HJ71361