WHITEHOUSE COX & CO. LIMITED

(Company Number 02934682)

Registered office: 22 Regent Street, Nottingham, NG1 5BQ

Principal trading address: F1 Anchor Brook Business Park, Lockside, Aldridge, Walsall, WS9 8BZ

At a General Meeting of the members of the above-named Company duly convened and held at 22 Regent Street, Nottingham, NG1 5BQ on 25 October 2023 the following resolutions were duly passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Joseph G M Sadler (IP No. 9048) and Andrew J Cordon (IP No. 9687) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed Joint Liquidators of the Company.”

Further details contact: Mark Cooper, Tel: 0115 838 7330, Email: mark@cfs-llp.com

Stephen Geoffrey Cox, Chair

25 October 2023

Ag HJ72746