FRANK SMITH & SON LIMITED

(Company Number 06764226)

Registered office: 46 Holway Road, Sheringham, NR26 8HR

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at 16 Harbord Road, Cromer, NR27 0PN on 10 November 2022 at 5.00 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 Jo Watts (IP No. 23310) 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, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Frank Smith, Director

11 November 2022

Ag WH81246