GALLO D' ORO LIMITED

(Company Number 11067596)

Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE

Principal trading address: 89 High Street, Hadleigh, Essex SS7 2PA

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 27 June 2024 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Emma Priest (IP No. 29970) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose 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.Brentwood@FRPadvisory.com Tel: 01277 50 33 33. Alternative contact for enquiries on proceedings: Elizabeth Heggs.

Erion Shella, Chair

27 June 2024

Ag SJ41174