J.BARRY MARKETING LIMITED

(Company Number 05924009)

Registered office: 1 Cottage Road, Wigston, Leicester, LE18 3SA

Principal trading address: N/A

At a General Meeting of the members of the above named Company duly convened and held on 17 January 2025 at Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, at which the required quorum was present, the following Resolutions were passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Carolynn Jean Best (IP No. 9683) and Martin Richard Buttriss (IP No. 9291) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 0116 406 2965. Alternatively enquiries can be made to Jack Thornber who can be contacted either by telephone on 0116 402 8559 by email at Jack.Thornber@btguk.com.

James Thomas Barry, Chair

17 January 2025

Ag YJ101597