WYATT & JONES LIMITED

(Company Number 11281529)

Trading Name: Wyatt & Jones

Registered office: 23-27 Harbour Street, Broadstairs, CT10 1EU

Principal trading address: 23-27 Harbour Street, Broadstairs, CT10 1EU

At a General Meeting of the above named Company duly convened and held on 31 October 2023at 2.00 pm the following Special and Ordinary Resolutions respectively were duly passed:

“That the Company be wound up voluntarily and that James Hopkirk (IP No. 21150) of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU and Carrie James (IP No. 16570) of Kreston Reeves LLP, 2nd Floor, 168 Shoreditch High Street, London, E1 6RA be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact Amber Mapley on telephone 01634 899813, or by email at Amber.Mapley@krestonreeves.com

James Hopkirk, Joint Liquidator

31 October 2023

Ag KJ80895