SANDS (COLCHESTER) LTD

(Company Number 12111867)

Registered office: 3 Sands & Son Bank Passage, Colchester, CO1 1HZ

Principal trading address: 3 Sands & Son Bank Passage, Colchester, CO1 1HZ

At a General Meeting of the members of the above named Company, duly convened and held at 2 West Stockwell Street, Colchester, CO1 1HQ on 26 May 2022 at 2.30 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 Gary Rupping (IP No. 16012) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE 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, Townshend House, Crown Road, Norwich, NR1 3DT, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Hendrick Donker, Chair

26 May 2022

Ag QH22533