F.J. ZELLEY (NORWICH) LIMITED

(Company Number 00456080 )

Registered office: 2 Fishers Lane, Norwich, Norfolk, NR2 1ET to be changed to c/o FRP Advisory Trading Limited, Dencora Court 2 Meridian Way, Norwich, Norfolk, NR7 0TA

Principal trading address: N/A

At a General Meeting of the Company, duly convened, and held at 2 Fishers Lane, Norwich, Norfolk, NR2 lET on 22 August 2024 at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Bloomfield (IP No. 28390) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Dencora Court, 2 Meridian Way, Norwich, NR7 0TA be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: CP.norwich@frpadvisory.com. Tel: 01603 703173. Alternative contact: Stuart Hook.

Howard Zelley, Chair

22 August 2024

Ag TJ52824