LEE SMYTHE & ASSOCIATES LIMITED

(Company Number 07205416)

Registered office: Office 9 Brogdale Farm, Brogdale Road, Faversham, Kent, ME13 8XZ

Principal trading address: Office 9 Brogdale Farm, Brogdale Road, Faversham, Kent, ME13 8XZ

At a General Meeting of the above-named Company, duly convened and held at Office 9 Brogdale Farm, Brogdale Road, Faversham, Kent, ME13 8XZ on 28 February 2023 at 11.00 am the following resolutions were passed as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company, and that he is authorised to act solely."

For further details contact Rod Butcher on telephone 0121 236 6001 or by email at rod.butcher@butcher-woods.co.uk

Lee Smythe, Director

28 February 2023

Ag AJ120196