Resolutions for Winding-up

South HollandNorth East LincolnshireDN31 2LJ53.564821-0.091729PE12 8RD52.753641-0.002867Companies Act 20062026-03-172026-03-20TSO (The Stationery Office), customer.services@thegazette.co.uk508579365022

J.D. MAWBY & SONS LIMITED

(Company Number 00564011)

Registered office: Red Lodge Farm Ravens Gate, Holbeach St Johns, Spalding, Lincolnshire, PE12 8RD

Principal trading address: Red Lodge Farm, Ravens Gate, Holbeach, Holbeach St. Johns, Spalding, Lincolnshire, PE12 8RD

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 17 March 2026 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Bridget Anne Martin, Director

Date of Appointment: 17 March 2026

Liquidator's Name and Address: Matthew Dix (IP No. 21492) of Wilkin Chapman LLP, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ. Telephone: 01472 262626.

For further information contact Georgia Jackson at the offices of Wilkin Chapman LLP or georgia.jackson@wcrlaw.co.uk.

17 March 2026