PALACE HOLDINGS LIMITED

(Company Number 01632470)

Registered office: Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Principal trading address: 5 Lightoller House, Bolingbroke Close, Games Road, Barnet, Hert, EN4 9EQ

Notice is hereby given that written resolutions were passed on 8 August 2024 by the members as Special and Ordinary Resolutions as follows:

"That the Company be wound up voluntarily and that Anthony Davidson (IP No. 11730) and Gary Rupping (IP No. 16012) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up with authority to act either jointly or separately in all matters."

Enquiries should be made to McTear Williams & Wood, Prospect House, Rouen Road, Norwich NR1 1RE (Tel: 01603 877540, Fax: 01603 877549, Email: info@mw-w.com).

Michael Black, Director

8 August 2024

Ag TJ50984