POOTLE & POG LIMITED

(Company Number 09682743)

Registered office: 142 Nacton Road, Ipswich, Suffolk, IP3 9JN

Principal trading address: 142 Nacton Road, Ipswich, Suffolk, IP3 9JN

At a General Meeting of the above-named Company, duly convened and held at Suite 1A, Sovereign House, Bramhall, Cheshire SK7 1AW on 13 October 2023, at 11.00 am the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite 1A, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

For further details contact Molly Monks on telephone 0161 546 8143 or by email at info@parkerandrews.co.uk.

Lee Debnam, Director

13 October 2023

Ag HJ71768