P AND J LIMITED

(Company Number 03120855)

Registered office: c/o Easterbrook Eaton Cosmopolitan House, Old Fore Street, Sidmouth, Devon, EX10 8LS

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at Berryknowles Barn, Pitney Farm, Broadhembury, Honiton, EX14 3LE on 17 February 2025, at 10.00 am the following resolutions were duly passed as Special and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed joint liquidators of the company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk or telephone 01392 474303.

Paul Lightfoot, Chair

17 February 2025

Ag ZJ111901