C.& P.WILSON LIMITED

(Company Number 00239843)

Registered office: 31-33 Wholesale Market, Freemans Common, Leicester, LE2 7SH in process of being changed to Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: 31-33 Wholesale Market, Freemans Common, Leicester, LE2 7SH

At a General Meeting of the above named Company duly convened, and held at c/o FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 27 February 2024 at 4.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Nathan Jones (IP No. 9326) and John Lowe (IP No. 009513) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com Tel: 0116 303 3333. Alternative contact: Rob Lineham, Email: Rob.Lineham@frpadvisory.com

Richard Moore, Chair

27 February 2024

Ag NJ113185