BUSSENS AND PARKIN (2015) LIMITED

(Company Number 09742944)

Registered office: 5 King Street, Mildenhall, Bury St. Edmunds IP28 7ES

Principal trading address: 5 King Street, Mildenhall, Bury St. Edmunds IP28 7ES

At a General Meeting of the members of the above named Company, duly convened and held at 5 King Street, Mildenhall, Bury St. Edmunds IP28 7ES on 21 December 2021 at 3.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 2RE 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, Prospect House, Rouen Road, Norwich NR1 2RE Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Kenneth Thompson, Chair

21 December 2021

Ag LH92359