GRAVYTRAIN LIMITED

(Company Number 03795876)

Registered office: 13 The Causeway, Causeway House, Teddington, TW11 0JR

Principal trading address: Causeway House, 13 The Causeway, Teddington, TW11 0JR

At a General Meeting of the members of the above named Company, duly convened and held at 4.00 pm on 7 November 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Anthony Davidson (IP No. 11730) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Kevin John Taylor, Chair and Director

7 November 2024

Ag WJ81117