DOVEWORTH LIMITED

(Company Number 01088558)

Registered office: Aston Shaw, West Road, Ransomes Europark, Ipswich IP3 9SX

Principal trading address: Aston Shaw, West Road, Ransomes Europark, Ipswich IP3 9SX

At a General Meeting of the members of the above named Company, duly convened and held at Aston Shaw, West Road, Ransomes Europark, Ipswich IP3 9SX on 15 October 2024 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Liquidator of the Company."

Further details contact: Sam Stoupe, Email: Sam.Stoupe@parkerandrews.co.uk, Tel: 01603 284284.

Dawn Renaut, Chair

15 October 2024

Ag VJ72470