R G COLE KITCHENS LIMITED

(Company Number 05367519)

Registered office: 1-3 The Broadway, Grays, Essex, RM17 6EW

Principal trading address: 1-3 The Broadway, Grays, Essex, RM17 6EW

At a General Meeting of the members of the above named Company, duly convened and held at 1-3 The Broadway, Grays, Essex, RM17 6EW on 1 October 2024 at 2.00 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 Gary Rupping (IP No. 16012) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to shellax@mw-w.com.

Andrew Cole, Chair

2 October 2024

Ag VJ70200