Company Limited by Shares

N. FROY & SONS LIMITED

(Company Number 01325237)

Registered office: Old Printers Yard, 156 South Street Dorking

Principal trading address: Unit 200 Focal Point, Fleming Way, Crawley RH10 9DF

SPECIAL AND EXTRAORDINARY RESOLUTIONS (Pursuant to section 30(1) of the Companies Act 2006 and sections 84 and 100 of the Insolvency Act 1986)

Passed- 12th December 2019

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 68 Ship Street, Brighton, East Sussex, BN1 1AE on 12 December 2019 the following resolutions were duly passed.

That the company be wound up voluntarily, and that William Jeremy Jonathan Knight (IP No. 2236) and Simon Peter Edward Knight (IP No. 11150), of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company. Any act required to be done by the Liquidators may be carried out by either Liquidator.

That the Joint Liquidators be authorised to pay creditors in full.

That the Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co, 68 Ship St., Brighton BN1 1AE, 01273 203654, jknight@jeremyknight.co.uk

C N FROY

CHAIRMAN