MARTIN'S CARAVAN SALES LIMITED

(Company Number 05284087)

Registered office: 1 School Lane, Wisbech, PE13 1AW

Principal trading address: Unit 11, Anglia Way, Wisbech, PE13 2TY

At a General Meeting of the members of the above named Company, duly convened and held at Unit 11, Anglia Way, Wisbech, PE13 2TY on 28 November 2023 at 2.30 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) 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.

Graham Martin, Chair

30 November 2023

Ag KJ83298