COPLAND FAMILY BAKERS LIMITED

(Company Number 04222316)

Registered office: 63 High Street, Gorleston, Great Yarmouth, NR31 6RQ

Principal trading address: 63 High Street, Gorleston, Great Yarmouth, NR31 6RQ

At a General Meeting of the members of the above named Company, duly convened and held at 63 High Street, Gorleston, Great Yarmouth, NR31 6RQ on 6 January 2025 at 12.00 noon the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liqudators 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.

Jacqueline Copland, Chair

7 January 2025

Ag YJ100400