SRM CARVER AND SON LIMITED

(Company Number 10956177 )

Registered office: One, New Street, Wells, BA5 2LA

Principal trading address: The Yard, Lodge Hill Farm, Downhead, Shepton Mallet, BA4 4LG

By written resolution of a majority of members holding not less than 75% of the total voting rights of eligible members the following resolutions were passed 17 December 2024 as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Siann Huntley (IP No. 19130) and Sean Ward (IP No. 28270) both of Leonard Curtis, The Keep, Creech Castle, Taunton, TA1 2DX be and are hereby appointed Joint Liquidators of the Company for the purposes of winding up of the Company."

For further details contact: The Joint Liquidators, Tel: 01823 589375. Alternative contact: Surinder Kaur.

Rosie Carver, Director

20 December 2024

Ag XJ92345