FRASER ENTERPRISES LIMITED

Trading Name: S.L. Corden & Sons

(Company Number 06359438)

Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE

Principal trading address: Business address: 4 High Street, Warminster, Wiltshire BA12 9AE

At a general meeting of the above-named company, duly convened, and held at 6 Masefield Road, Warminster, Wiltshire BA12 8HN on 16 January 2024, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE (office holder numbers 24174 and 8830) be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Signed: SUSAN R FRASER

Chairman

Date 16 January 2024