ALLENBY'S OF ANWICK LIMITED

(Company Number 04704388)

Registered office: 18 Northgate, Sleaford, Lincolnshire, NG34 7BJ

Principal trading address: 68 Main Road, Anwick, Sleaford, NG34 9SU

At a General Meeting of the above named Company, duly convened and held at 3.00 pm on 8 November 2022 at the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Matthew Dix (IP No. 21492) of Wilkin Chapman Business Solutions Limited, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ be and is hereby appointed Liquidator of the Company for the purpose of such winding up.”

Further details contact: Emily Stokell, Tel: 01472 806667, Email: emily.stokell@wilkinchapman.co.uk

Stephen James Allenby, Chair

8 November 2022

Ag WH81116