ALL ENGLAND DIAMOND DRILLING LTD

(Company Number 06832424)

Registered office: 10 Cockridden Farm Ind Estate, Brentwood Road, Herongate, Brentwood, CM13 3LH in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: 10 Cockridden Farm Ind Estate, Brentwood Road, Herongate, Brentwood, CM13 3LH

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 15 October 2024 at 3.30 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 Glyn Mummery (IP No. 8996) and Martin Weller (IP No. 9419) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com Tel: 01277 503333

Kevin Elliot-Vance, Chair

15 October 2024

Ag VJ73090