CAUNTON MANAGEMENT LIMITED

(Company Number 02770598)

Registered office: C/O Haslers, Old Station Road, Loughton, Essex, IG10 4PL

Principal trading address: C/O Haslers, Old Station Road, Loughton, Essex, IG10 4PL

At a general meeting of the above named Company, duly convened and held on 25 October 2024 the following written resolutions were duly passed by the members as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Andrew Jeremy Wood (IP No. 16072) of Silva Insolvency & Recovery Services Limited, Popeshead Court Offices, Peter Lane, York YO1 8SU be, and is hereby, appointed liquidator of the Company.”

For further details contact: Andrew Jeremy Wood, Email: caseadmin@silva-irs.com, Tel: 01904 238114.

Nicholas Pearce, Director

25 October 2024

Ag WJ80498