POYNTER PROFESSIONAL SERVICES LIMITED

(Company Number 04600426)

Registered office: 36a Unthank Road, Norwich, NR2 2RB

Principal trading address: 36a Unthank Road, Norwich, NR2 2RB

At a General Meeting of the members of the above named Company, duly convened and held at 36a Unthank Road, Norwich, NR2 2RB on 8 August 2023 at 4.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Nicholas Simon Vincent, Chair

8 August 2023

Ag FJ51027