A.D. BOYES LIMITED

(Company Number 00511954)

Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Principal trading address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Notice is hereby given that the following resolutions were passed on 24 May 2023, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lauren Rachel Cullen (IP No. 18050) of Cullen & Co UK Limited, 197 Kingston Road, Epsom, Surrey, KT19 0AB be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Further details contact: Lauren Rachel Cullen, Tel: 0203 8877 200. Alternative contact: Lucy Pham.

Simon Hedley Archer, Director

24 May 2023

Ag CJ22328