Resolutions for Winding-up

NorwichKing's Lynn and West NorfolkNR1 1BY52.6283471.30133PE30 2JG52.7712690.413756PE30 3AU52.7703060.4287362021-11-262021-12-012021-12-02TSO (The Stationery Office), customer.services@thegazette.co.uk394138163546

PAWSEY PROPERTY SOLUTIONS LTD

(Company Number 12389191)

Registered office: Unit 3 Bergen Way, North Lynn Business Village, King's Lynn, PE30 2JG

Principal trading address: 2a Hill Road, King's Lynn, Norfolk, PE30 3AU

At a General Meeting of the above named Company duly convened and held at 12.45 pm on 26 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: Luke Carless, Email: Luke.Carless@parkerandrews.co.uk, Tel: 01603 284284.

Joseph Pawsey, Chair

26 November 2021

Ag KH82893