BRITANNIA PRESERVATION LIMITED

(Company Number 07586728 )

Registered office: Bank House Landing Lane, Hemingbrough, Selby, YO8 6RA

Principal trading address: Bank House Landing Lane, Hemingbrough, Selby, YO8 6RA

At a General Meeting of the members of the above named Company, duly convened and held at 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 17 September 2024 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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 Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

Leslie Sellers, Director

18 September 2024

Ag UJ61833