S J & R WRIGHT LIMITED

(Company Number 06536918)

Registered office: 7 Hungate, Beccles, NR34 9TT

Principal trading address: Greens Redhouse Farm, Redhouse Road, Badingham, Woodbridge, Suffolk, IP13 8LL

At a General Meeting of the members of the above named Company, duly convened and held at Saddleback Lodge, Bulls Green Lane, Toft Monks, Beccles, NR34 0FR on 3 February 2022 at 11.00 am 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 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Stephen Wright, Chair

3 February 2022

Ag NH110564