BARNES OF IPSWICH,LIMITED

(Company Number 00358490)

Registered office: 6 Ransome Close, Sproughton, Ipswich, England, IP8 3DG in the processs of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: N/A

At a General Meeting of the Company, duly convened, and held at 6 Ransome Close, Sproughton, Ipswich, England, IP8 3DG on 24 January 2025 at 11.45 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@frpadvisory.com. Tel: 01277 503 333. Alternative contact: Natalie Hodges.

Chloe Last, Chair

24 January 2025

Ag YJ103044