E.W. MARSHALL LIMITED

(Company Number 04683555)

Registered office: 44 Raymouth Road, London, SE16 2DB

Principal trading address: n/a

At a General Meeting of the members of the above named company, duly convened and held at 44 Raymouth Road, London, SE16 2DB on 5 October 2022 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one of more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Jon Chaplin, Email: jon.chaplin@btguk.com or by telephone on 01722 435190.

John Wynne, Chair

5 October 2022

Ag VH70821