D.C.W. PENROSE & COMPANY LIMITED

(Company Number 00586591)

Registered office: Unit 7 Ashford Business Centre, 166 Feltham Road, Ashford, TW15 1YQ

Principal trading address: Unit 7 Ashford Business Centre, 166 Feltham Road, Ashford, TW15 1YQ

At a General Meeting of the above named Company, duly convened, and held at Unit 7 Ashford Business Centre, 166 Feltham Road, Ashford, TW15 1YQ on 27 March 2024, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Douglas Yerrill (IP No. 8924) of Yerrill Murphy, Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk

Layne Penrose, Chair

27 March 2024

Ag OJ123341