DURNBRAE LIMITED

(Company Number 02771229)

Registered office: Roundabout Cottage, Little Durnford, Salisbury, SP4 6AJ

Principal trading address: Roundabout Cottage, Little Durnford, Salisbury, SP4 6AJ

At a General Meeting of the members of the above named company, duly convened and held at Roundabout Cottage, Little Durnford, Salisbury, SP4 6AJ on 28 January 2022, at 12.00 noon the following resolutions were duly passed as Special and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed joint liquidators of the company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk or telephone 01392 474303.

Margaret Snell, Chair

28 January 2022

Ag NH110096