CLAUDE HOOPER LIMITED

(Company Number 01034124)

Registered office: Holcombe Ford Lane, Langley, Stratford-Upon-Avon, CV37 0HN

Principal trading address: Claude Hooper Building, Woolaston Road, Redditch, B98 7SG

Place of meeting: Holcombe Ford Lane, Langley, Stratford-upon-Avon, CV37 0HN.

Date of meeting: 16 October 2024.

Time of meeting: 7:15 pm.

At a 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.

Jonathon Hooper, Director

Date of Appointment: 16 October 2024

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.

Joint Liquidator's Name and Address: Vincent John Green (IP No. 09416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

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

17 October 2024