U N ENTERPRISES LTD

(Company Number 08863170)

Registered in England and Wales

Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE

Principal trading address: Unit 144j Lydney Industrial Estate, Harbour Road, Lydney, Gloucestershire GL15 4EJ

At a general meeting of the above named company, duly convened and held at Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE on 7 November 2023 the following resolutions were passed:

Special Resolution

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily"

Ordinary Resolution

"That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE, Office Holder Nos 24174 and 8830, be and are hereby appointed Joint Liquidators for the purpose of such winding-up."

ANDREW DAVID MANNS Chairman

7 November 2023