TREGO HOLDINGS LTD

(Company Number 12991898)

Registered office: Hine House, 25 Regent Street, Nottingham, Nottinghamshire, NG1 5BS

Principal trading address: Hine House, 25 Regent Street, Nottingham, Nottinghamshire, NG1 5BS

Place of meeting: Platter Rieser Partner, Malser Strasse 21, 6500 Landeck, Austria.

Date of meeting: 3 April 2024.

Time of meeting: 2:15 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 3 April 2024

Joint Liquidator's Name and Address: Mark Holborow (IP No. 22834) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

For further information contact Amelia Stevenson at the offices of Crowe U.K. LLP on 01892 700200, or recoverysolutions@crowe.co.uk.

4 April 2024