MARBLECRAFT BESPOKE LIMITED

(Company Number 10830310)

Registered office: Winghams House 9 Freeport Office Village, Century Drive, Braintree, CM77 8YG

Principal trading address: Unit 7 Enterprise Court, Eastways Industrial Estate, Witham, Essex, CM8 3YS

At a General Meeting of the above named Company duly convened and held at 3.15 pm on 7 July 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Andy Barron, Email: andy.barron@parkerandrews.co.uk, Tel: 01603 284284.

Richard Beckwith, Chair

7 July 2022

Ag SH41098