PAUL CURSON PALLETS LTD

(Company Number 4900886)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been 23 London Road, Downham Market, Norfolk, PE38 9BJ

Principal trading address: 42 Marram Way, Heacham, King's Lynn, PE31 7AH

At a General Meeting of the members of the above named company, duly convened and held at 23 London Road, Downham Market, Norfolk, PE38 9BJ on 22 October, 2024 at 14:15 the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact

Christopher Brown and Emma Legdon (IP No's 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk

Alternative contact: Hayley Moffatt Tel. 0114 251 8850.

Paul Curson,

Director & Convener

22 October 2024