FRANCIS EVANS LIMITED

(Company Number 08639372)

Registered office: The Sow Yard, West View Farm, Cop Street Road, Ash, CT3 2DN

Principal trading address: The Sow Yard, West View Farm, Cop Street Road, Ash, CT3 2DN

Notice is hereby given that the following resolutions were passed on 15 March 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Meghan Andrews (IP No. 24110) and Chris Tate (IP No. 22910) both of Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 020 7403 1877. Alternative contact: Donna Kirkpatrick.

Huw Evans, Director

15 March 2024

Ag OJ123079