BENNETT'S BAIT & TACKLE LIMITED

(Company Number: 08820288)

trading as Bennett's Bait & Tackle Limited

Registered Office: 9 Market Place, Mountsorrel, Loughborough LE12 7BA

Principal Trading Address: 9 Market Place, Mountsorrel, Loughborough LE12 7BA

Nature of Business: Fishing Tackle Shop

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Friday 19 April 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, 9, Ensign House, London, . E14 9XQ ., Telephone: 02075382222, Email address: Richardh@sfpgroup.com.

Stuart Timson, Chairman