M & A MITCHELL PROPERTY LIMITED

(Company Number 05954661)

Registered office: 89 High Street, Hadleigh, Suffolk, IP7 5EA

Principal trading address: Priory Place, Benton Street, Hadleigh, Suffolk, IP7 5AZ

At a General Meeting of the members of the above named Company, duly convened and held at Priory Place, Benton Street, Hadleigh, Suffolk, IP7 5AZ on 20 October 2023 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Liquidator of the Company."

Further details contact: Phoebe Jones, Email: Phoebe.Jones@parkerandrews.co.uk, Tel: 01603 284284.

Mark Mitchell, Chair

20 October 2023

Ag HJ72903