A J HODGSON & SONS LTD

(Company Number 07521313)

Registered office: 71 Station Road, Terrington St Clement, Kings Lynn, Norfolk, PE34 4PL

Principal trading address: 71 Station Road, Terrington St Clement, Kings Lynn, Norfolk, PE34 4PL

At a General Meeting of the above named Company duly convened and held at 10.45 am on 15 November 2021, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Rhys Calder, Email: Rhys.Calder@parkerandrews.co.uk, Tel: 01603 284284.

Andrew McDermid, Chair

15 November 2021

Ag KH82020