S J ROWLAND LIMITED

(Company Number 03946148)

Registered office: Blackham Court, Beech Green Lane, Withyham, Hartfield, East Sussex, TN7 4DB

Principal trading address: Blackham Court, Withyham, Hartfield, East Sussex, TN7 4DB

At a General Meeting of the members of the above named Company, duly convened and held at Blackham Court, Priory Park, Withyham, Hartfield, East Sussex, TN7 4DB on 15 January 2024 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Rio Panteli, Email: Rio.Panteli@parkerandrews.co.uk, Tel: 01603 284284.

Susan Rowland, Chair

15 January 2024

Ag MJ101725