GARRY MARRON LTD

(Company Number 10305697)

Registered office: 11 Bunyan Road, Biggleswade, SG18 8QQ

Principal trading address: 11 Bunyan Road, Biggleswade, SG18 8QQ

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 24 March 2022 at 4.00 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 Miles Needham (IP No. 14372) and Simon Peter Carvill-Biggs (IP No. 15930) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com.

Garry Marron, Chair

24 March 2022

Ag OH122856