HERVIA GROUP LIMITED

(Company Number 07210305)

Registered office: Ship Canal House, 98 King Street, Manchester, M3 4WU

Principal trading address: N/A

At a General Meeting of the members of the Company, duly convened and held on 4 June 2024 at 10.00 am at Ship Canal House, 98 King Street, Manchester, M3 4WU the following resolutions were duly passed as a special resolution and an ordinary resolution:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure and that Kevin Brown (IP No. 017390) of ELS Advisory Limited, 31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD be appointed Liquidator for the purposes of the voluntary winding up of the company and that he is authorised to act in this regard."

Further details contact: The Liquidator, Email: kevinbrown@elsadvisory.co.uk, Tel: 0113 262 3952. Alternative contact: Donna Berriman, Email: donnaberriman@elsadvisory.co.uk

Arthur Christopher Callow, Chair

30 May 2024

Ag RJ30783