ANDREW JOHN DURRANT WHITE LTD

ANDREW JOHN DURRANT WHITE LTD (Company Number 06997668) Registered office: 9 Grove Court, Enderby, Leicester LE19 1SA RESOLUTIONS Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the following resolutions were passed on 29 October 2021. No's 1 to 5 as Special Resolutions and No.6 as an Ordinary Resolution. 1. THAT, the s110 Demerger Scheme proposed and approved by Bates Weston Tax Advisory Limited and outlined in the Clearance Application letter dated 26 October 2020 (as sent to the members simultaneously to the circulation of these resolutions) be approved. 2. THAT, the terms of the Reconstruction Agreement (as sent to the members simultaneously to the circulation of these resolutions) be approved. 3. THAT, the Liquidator be authorised and directed to carry out the s110 Demerger Scheme strictly in accordance with the terms of the Reconstruction Agreement. 4. THAT, based on the attached solvency statement made by the Company's directors, the company be wound up voluntarily. 5. THAT in accordance with the provisions of the Company's Articles of Association, the Liquidator be and is hereby authorised to distribute to the Members in specie all or any part of the Company's assets. 6. That Megan Wallis of Bates Weston LLP be appointed Liquidator for the purpose of the winding up referred to at resolution 4. For further details please contact Megan Wallis , (Office Holder No 14290) Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ Tel: 01332 365855 or email [email protected] Dated this 29 October 2021 CAROLE WAGHORNE

ANDREW JOHN DURRANT WHITE LTD (Company Number 06997668) Registered office: The Mills, Canal Street, Derby DE1 2RJ Principal trading address: 9 Grove Court, Enderby, Leicester LE19 1SA NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required on or before 10 December 2021 to send in their names and addresses, with particulars of their debts or claims, to the undersigned Megan Wallis , of Bates Weston LLP, Chartered Accountants, The Mills, Canal Street, Derby DE1 2RJ the Liquidator of the Company and, if so required by notice in writing by the said Liquidator either personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distributions made before such debts are proven. This Notice is purely formal as all known creditors have been or will be paid in full. Liquidators name and address: Megan Wallis , of Bates Weston LLP, Chartered Accountants, The Mills, Canal Street, Derby DE1 2RJ 01332 365855. Email: [email protected] Date of Appointment 29 October 2021 2 November 2021 Megan Wallis , Liquidator

Name of Company: ANDREW JOHN DURRANT WHITE LTD Company Number: 06997668 Registered office: The Mills, Canal Street, Derby DE1 2RJ Principal trading address: 9 Grove Court, Enderby, Leicester LE19 1SA Type of Liquidation: Members Liquidator name and address: Megan Wallis , (Office Holder No 14290) Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ Date of Appointment: 29 October 2021 By whom Appointed: MEMBERS For further details please contact: Megan Wallis , Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ Tel: 01332 365855. Email: [email protected] 2 November 2021