KJ & PA SELLICK LIMITED

(Company Number 12205038)

Registered office: Combe Cross Farm, Monksilver, Williton, Somerset TA4 4JF

Principal trading address: Combe Cross Farm, Monksilver, Williton, Somerset TA4 4JF

Passed the 13 December 2023

The member of the above company has duly passed the following WRITTEN RESOLUTIONS:

a SPECIAL RESOLUTION

"that the company be wound up voluntarily"

and an ORDINARY RESOLUTION

"that DANIEL JAMES(IP No. 26292) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be appointed liquidator of the company for the purposes of the voluntary winding-up."

Further details contact: Telephone: 01823 210170

Email: steve.tucker@albertgoodman.co.uk

Kenneth John Sellick

Director