Resolutions for Winding-up

Somerset West and TauntonTA1 2PX51.014077-3.068003TA1 3LD50.997608-3.086936Insolvency Act 1986Companies Act 20062022-02-172022-03-03TSO (The Stationery Office), customer.services@thegazette.co.uk400950963632

Special Resolution pursuant to sections 283 of the Companies Act 2006 and 84(1)(b) of the Insolvency Act 1986

MARK SIBLEY LTD

(Company Number 09355376)

Registered office: 4 Killams Close, Taunton, Somerset TA1 3LD

Principal trading address: 4 Killams Close, Taunton, Somerset TA1 3LD

Passed 17 February 2022

The members of the above company have duly passed the following WRITTEN RESOLUTIONS:

a SPECIAL RESOLUTION "that the company be wound up voluntarily."

and an ORDINARY RESOLUTION "that Laurence Russell (IP No 9199) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be appointed liquidator of the company for the purposes of the voluntary winding up."

Further details contact: Sophia Beard , Tel: 01823 250798 Email sophia.beard@albertgoodman.co.uk

MARK SIBLEY - Director