CA VAUGHAN BLUNDELL LIMITED

(Company Number 04720747)

Registered office: 50 Queen Street, Ramsgate, Kent, CT11 9EE

Principal trading address: 3 Church Farm Way, Woodnesborough, Sandwich, CT13 0BJ

Place of meeting: 2 The Links, Herne Bay, Kent, CT6 7GQ.

Date of meeting: 1 November 2023.

Time of meeting: 4:15 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 1 November 2023

Joint Liquidator's Name and Address: Amanda Janice Ireland (IP No. 9274) of Kent Insolvency Limited, 2 The Links, Herne bay, Kent, CT6 7GQ. Telephone: 01795433655.

Joint Liquidator's Name and Address: Alison Jane Collier (IP No. 12252) of Kent Insolvency Limited, 2 The Links, Herne bay, Kent, CT6 7GQ. Telephone: 01795433655.

For further information contact Alison Jane Collier at the offices of Kent Insolvency Limited on 01795 433655, or alison.collier@kentinsolvency.co.uk.

2 November 2023