E.J.BOOBYER & SONS LIMITED

(Company Number 00744643)

Registered office: 5 Providence Court, Pynes Hill, Exeter, Devon, EX2 5JL

Principal trading address: Arcadia Garage, The Parade, Exmouth, Devon, EX8 1RW

At a General Meeting of the members of the above named company, duly convened and held at 7 Mayfield Drive, Exmouth, Devon, EX8 2HD on 15 January 2024, at 10.00 am the following resolutions were duly passed as Special and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed joint liquidators of the company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk or telephone 01392 474303.

John Boobyer, Chair

15 January 2024

Ag MJ101255