J. & E. CRUTTENDEN LIMITED

(Company Number 00788454)

Registered office: 36 Cambridge Road, Hastings, TN34 1DU

Principal trading address: 131 Battle Road, St Leonards on Sea, TN37 7AD

At a general meeting of the above named Company duly convened and held at 11.30 am on 16 October 2024 at 135 Seaside, Eastbourne, BN22 7NN the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, 135 Seaside, Eastbourne, East Sussex, BN22 7NN having consented to act, be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the company's affairs."

Please note that this is a members voluntary winding up and all creditors will be paid in full.

Further details contact: Herron Fisher, Email: info@herronfisher.co.uk, Tel: 01323 723643.

Kevin Frank Avery, Chair

16 October 2024

Ag VJ72344