TAMAR & PROVINCIAL PROPERTIES LIMITED

(Company Number 07438346)

Registered office: C/o Francis Clark LLP, North Quay House, Sutton Harbour, Plymouth PL4 0RA

Principal trading address: C/o Francis Clark LLP, North Quay House, Sutton Harbour, Plymouth PL4 0RA

Notice is hereby given that the following resolutions were passed on 19 December 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steve Henson (IP No. 10652) and Adam Buck (IP No. 23070) both of Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Newton Abbot, TQ12 6RY be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Steve Henson, Tel: 01626 510020. Alternative contact: Lucy White.

Gregory Humphries, Director

20 December 2023

Ag LJ92284