R.J. LANGMAN INSURANCE BROKERS LIMITED

(Company Number 01290330)

Registered office: Oakdene Ewehurst Lane, Speldhurst, Tunbridge Wells, TN3 0JX

Principal trading address: Oakdene Ewehurst Lane, Speldhurst, Tunbridge Wells, TN3 0JX

At a General Meeting of the members of the above-named Company, duly convened and held at Oakdene Ewehurst Lane, Speldhurst, Tunbridge Wells, TN3 0JX on 26 February 2024 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the company."

Further details contact: Sam Stoupe, Email: Sam.Stoupe@parkerandrews.co.uk, Tel: 01603 284284.

Claire Olive Pye, Chair

26 February 2024

Ag OJ120266