Resolutions for Winding-up

ExeterEX2 7XE50.71511-3.482081EX4 1BD50.717493-3.542433Companies Act 20062024-03-082024-03-132024-03-19TSO (The Stationery Office), customer.services@thegazette.co.uk458137764349

J. WIPPELL & COMPANY LIMITED

(Company Number 00074973)

Registered office: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Principal trading address: 88 Buller Road, St Thomas, Exeter, EX4 1BD

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 8 March 2024 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Christine Ann Morrish, Director

Date of Appointment: 8 March 2024

Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000.

Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000.

For further information contact Charles Bell at the offices of Francis Clark LLP on 01392667000, or Charles.Bell@pkf-francisclark.co.uk.

13 March 2024