REVIVE & RESTORE LTD

(Company Number 11057991)

Registered office: The Piggery Hollow Lane, Badingham, Woodbridge, IP13 8LZ

Principal trading address: Unit 30, Yew Tree Courtyard, Earl Soham, Woodbridge, Suffolk, IP13 7SG

At a General Meeting of the above-named Company, duly convened and held at Parker Andrews Limited, 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY on 26 January 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“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 for the purpose of such winding up.”

Further details contact: Laura Alfs, Email: Laura.Alfs@parkerandrews.co.uk, Tel: 01603 284284.

Angela James, Chair

26 January 2024

Ag MJ102757