BESPOKE NORFOLK LTD

(Company Number 08439245)

Registered office: 48 King Street, King's Lynn, PE30 1HE

Principal trading address: 2 Campbells Meadow, Campbells Business Park, Kings Lynn, Norfolk, PE30 4YR; Unit 1, Greevegate, Hunstanton, Norfolk, PE30 6BJ

At a General Meeting of the members of the above named Company, duly convened and held at 2 Campbells Meadow, Campbells Business Park, Kings Lynn, Norfolk, PE30 4YR on 13 May 2020 at 10.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jo Watts (IP No. 23310) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT 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, Townshend House, Crown Road, Norwich, NR1 3DT, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Benjamin Day, Chair and Director

15 May 2020

Ag SG20837