MELLORS OF CHALLOW LIMITED

(Company Number 00794527 )

Registered office: 13 Church Lane, Seaton, Oakham, Rutland LE15 9HR

Principal trading address: 13 Church Lane, Seaton, Oakham, Rutland LE15 9HR

The resolutions below were considered by the shareholders of the above named company, and on 24 October 2024 the following special and ordinary resolutions were duly passed:

"That the Company be wound-up voluntarily and that David Farmer (IP No. 26350) and Lloyd Biscoe (IP No. 9141) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed joint liquidators for the purpose of the winding up and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them."

Further details contact: Frankie Watts by email on general@birchwoodbond.com or Tel: 01268 517200

Fiona Miller, Director

24 October 2024

Ag WJ80509