WASHBROOK SERVICE STATION LTD.

(Company Number 04403950)

Registered office: 9 Byford Court, Crockatt Road, Hadleigh, Ipswich, IP7 6RD

Principal trading address: Old London Road, Copdock, Ipswich, IP8 3LA

At a General Meeting of the members of the above named Company, duly convened and held at St Vincent House, 1 Cutler Street, Ipswich, IP1 1UQ on 22 August 2023 at 12.00 noon the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Gary Rupping (IP No. 16012) 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.

Paul Easton, Chair

25 August 2023

Ag FJ52678