BENATAR AND CO. LIMITED

(Company Number 07540015)

Registered office: Willowdykes Barn Wash Lane, St. Peter South Elmham, Bungay, Suffolk NR35 1NH

Principal trading address: Willowdykes Barn Wash Lane, St. Peter South Elmham, Bungay, Suffolk NR35 1NH

At a General Meeting of the members of the above named Company, duly convened and held at Willowdykes Barn, Wash Lane, St. Peter South, Elmham, Bungay NR35 1NH on 13 July 2022, the following resolutions were passed as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed Liquidator for the purposes of such voluntary winding up."

For further details contact: Jamie Playford, Tel: 01603 552028. Alternative contact: Brandon Herod.

Martin Benatar, Chair

15 July 2022

Ag SH41428