WILKINSON BANKS SERVICES LIMITED

(Company Number 07928910)

Registered office: Flat 3 Pooles Wharf, Hotwell Road, Bristol BS8 4RU

Principal trading address: Flat 3 Pooles Wharf, Hotwell Road, Bristol BS8 4RU

At a General Meeting of the members of the above named company, duly convened and held at Flat 3 Pooles Wharf, Hotwell Road, Bristol BS8 4RU on 11 December 2023 at 11.45am, the following resolutions were duly passed as special and ordinary resolutions:

Special Resolutions:

1. "That the company be wound up voluntarily".

2. "That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company".

3. "That the liquidator be and is hereby authorised to pay or make an advance distribution to the members(s), if he considers if appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine".

Liquidator: Robert Paul Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG.

For further details contact 01827 60020 or enquiries@arrans.co.uk

P E Banks, Chair of the meeting

Dated: 11 December 2023