M. NEWITT & SONS LIMITED

(Company Number 04914504)

Registered office: 10 High Street, Thame, Oxfordshire, OX9 2BZ

Principal trading address: 10 High Street, Thame, Oxfordshire, OX9 2BZ

Notice is hereby given that the following resolutions were passed on 16 March 2023, as a special resolution and an ordinary resolution respectively:

“That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Colin David Wilson (IP No. 9478) and Timothy John Edward Dolder (IP No. 9008) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: Ian Kiteley, Email: ian.kiteley@opusllp.com

Tom Newitt, Director

16 March 2023

Ag AJ122641