J D SUPPLIES LIMITED

(Company Number 04646590)

Registered office: The Chapel, Bridge Street, Driffield, YO25 6DA

Principal trading address: 10 Watermill Close, North Stanley, Ripon, HG4 3HT

PASSED AT: 10 Watermill Close, North Stanley, Ripon, HG4 3HT

At a general meeting of the above-named Company duly convened and held

At: 10 am

On: 11 October 2024

the following resolutions were passed: No.1 as a special resolution and No.2 as an ordinary resolution:-

1. THAT the company be wound up voluntarily.

2. THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company.

Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.

Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.

For further details contact Redman Nichols Butler on 01377 257788

Resolution Meeting Location: 10 Watermill Close, North Stanley, Ripon, HG4 3HT

Resolution Meeting Time: 10:00

Date of Resolution: 11 October 2024

John Edward Dickinson, Chair

Dated: 11 October 2024