A & D PERIOD RENOVATION LIMITED

(Company Number 10002875)

Registered office: 4 - 6 Market Street, Harlow CM17 0AH to be changed to St Ann's Manor, 6-8 St Ann's Street, Salisbury SP1 2DN

Principal trading address: 4 - 6 Market Street, Harlow CM17 0AH

At a General Meeting of the above named company, duly convened and held at 4-6 Market Street, Harlow, Essex, CM17 0AH on 12 February 2024 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: Email: terena.ellis@frpadvisory.com or tel: 01722 333 599

Louis McNamee, Chair

12 February 2024

Ag NJ111693