WAYLETT OF THAXTED LIMITED

(Company Number 09245085)

Registered office: 8-12 Town Street, Thaxted, Dunmow, CM6 2LA

Principal trading address: (Formerly) 8-12 Town Street, Thaxted, Dunmow, CM6 2LA

At a General Meeting of the Members of the above-named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA on 13 April 2023, 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 Louise Donna Baxter (IP No. 009123) and Dominik Thiel-Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are 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 or 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 01702 467255. Alternatively enquiries can be made to Mira Byrne by email at southendteamd@btguk.com or by telephone on 01702 467255.

Marut Patel, Chair

13 April 2023

Ag BJ12088