NEWCAM LTD

(Company Number 08913353)

Registered office: 23 Lawn Lane, Sutton, Ely, CB6 2RE

Principal trading address: 23 Lawn Lane, Sutton, Ely, CB6 2RE

At a General Meeting of the members of the above named Company, duly convened and held at 23 Lawn Lane, Sutton, Ely, CB6 2RE on 26 June 2023 at 2.00 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 Hayley Watson (IP No. 23450) 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 shelllax@mw-w.com.

Robert Pownall, Chair and Director

26 June 2023

Ag DJ32730