E GRAHAM AND SON LIMITED

(Company Number 01070183)

(“the Company”)

In Members’ Voluntary Liquidation

Registered office: Sterling House, Wavell Drive, Rosehill, Carlisle, CA1 2SA

Principal trading address: Stonegarth, Plumpton, Penrith, CA11 9PA

At a General Meeting of the above-named Company, duly convened and held at Saint & Co., Sterling House, Wavell Drive, Rosehill, Carlisle, CA1 2SA on Friday 29th November 2019 at 10.45am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily and that Lindsay Farrer (IP No 9487) of Saint & Co., Sterling House, Wavell Drive, Rosehill, Carlisle, CA1 2SA be appointed Liquidator of the Company.”

For further details contact Lindsay Farrer on telephone 01228 534371, or by email at advice@saint.co.uk.

DATED THIS 29TH DAY OF NOVEMBER 2019

William John Graham Director