P AND P PRODUCTS LIMITED

(Company Number 02960813)

Registered office: 10 Appleby Way, Morley, Leeds, West Yorkshire, LS27 8LA

Principal trading address: 10 Appleby Way, Morley, Leeds, West Yorkshire, LS27 8LA

At a General Meeting of the above named Company duly convened and held at 3.45 pm on 27 November 2023 at 10 Appleby Way, Morley, Leeds, LS27 8LA the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that David Antony Willis (IP No. 9180) and Iain Townsend (IP No. 15850) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917572. Alternative contact: Kelly Mullen

David Antony Willis, Director

7 December 2023

Ag LJ90734