DAVID BUTCHER ASSOCIATES LIMITED

(Company Number 04787365)

Trading Name: David Butcher Associates

Registered office: 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ

Principal trading address: (Formerly) C/O RT Page & Sons, Unit R Rudford Industrial Estate, Ford, Near Arundel, West Sussex, BN18 0BF

At a General Meeting of the members of the above named company, duly convened and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 8 August 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 Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby 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 of 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 01722 435190. Alternatively enquiries can be made to Holly Davies, Email: holly.davies@btguk.com or by telephone on 01722 435190.

David Butcher, Chair

8 August 2023

Ag FJ50967