CHARLES WARNER LIMITED

(Company Number 00536160)

Registered office: Forvis Mazars LLP, Park View House, 58 The Ropewalk, Nottingham, NG1 5DW

Principal trading address: Outer Circle Road, Lincoln, LN2 4LD

Notice is hereby given that the following resolutions were passed on 5 July 2024 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Scott Christian Bevan (IP No. 009614) and Simon David Chandler (IP No. 008822) both of Forvis Mazars LLP, Park View House, 58 The Ropewalk, Nottingham, NG1 5DW be and they are hereby appointed Joint Liquidators for the purpose of such winding-up and that they be authorised to act jointly and severally".

Contact information for Liquidators: +44 (0)115 964 4744 Alternative contact name: Patrick De Lucca Albuquerque

Michael Seward, Director

5 July 2024

Ag SJ40906