HANOVER FINANCE LIMITED

(Company Number 00513490 )

Registered office: Wark Farm, Cornhill On Tweed, Northumberland, TD12 4RE. In the process of being changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

Principal trading address: Wark Farm, Cornhill On Tweed, Northumberland, TD12 4RE

At a General Meeting of the above named Company duly convened and held at 1.15 pm on 10 June 2024 at Hetton House, Wooler, NE71 6ET the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917555. Alternative contact: Robyn Coulter.

Martyn James Pullin, Joint Liquidator

10 June 2024

Ag RJ30977