R.J. MORRALL LIMITED

(Company Number 04355311)

Registered office: Tinneys Firs Cottage The Drove, Woodfalls, Salisbury, SP5 2LL

Principal trading address: Tinneys Firs Cottage The Drove, Woodfalls, Salisbury, SP5 2LL

NOTICE IS HEREBY GIVEN that at a general meeting of the above named company, duly convened, and held at RSM Restructuring Advisory, Highfield Court, Tollgate, Southampton, Chandlers Ford Eastleigh SO53 3TY, on 23 September 2021 at 10:00am, the following special resolution was duly passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily.

The Company also passed the following ordinary resolutions:

That Phillip Sykes and Richard Brewer of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, S053 3lY be and are hereby appointed Joint Liquidators for the purposes of such winding up.

That the Joint Liquidators are to act jointly and severally.

Liquidator: Phillip Sykes (IP number 6119) of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Southampton, Chandlers Ford Eastleigh SO53 3TY.

Liquidator: Richard Brewer (IP number 9038) of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Southampton, Chandlers Ford Eastleigh SO53 3TY.

For further details contact Charlotte Robinson on 023 8064 6464