TURCAN MACKAY LTD

(Company Number 08644875)

Registered office: 33 Thurloe Place, London, SW7 2HQ

Principal trading address: 33 Thurloe Place, London, SW7 2HQ

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 27 February 2024 at 12.00 noon, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

David Turcan, Chair

27 February 2024

Ag OJ120186