BRYAN TURNER KITCHEN FURNITURE LIMITED

(Company Number 06408870)

Registered office: Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB

Principal trading address: Fitzmaurice Court, Station Road, Wymondham, Norfolk, NR18 0NN

At a General Meeting of the members of the above named Company, duly convened and held at Prospect House, Rouen Road, Norwich, NR1 1RE on 29 November 2023 at 10.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jo Watts (IP No. 23310) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Bryan Philip Turner, Chair

29 November 2023

Ag KJ83245