DURANT & CO LIMITED

(Company Number 05479526)

Registered office: 31 Courtfield Close, Rogerstone, Newport, NP10 9ET

Principal trading address: 31 Courtfield Close, Rogerstone, Newport, NP10 9ET

At a General Meeting of the Company duly convened and held at 3 Grove Shaw, Kingswood, Tadworth, Surrey, KT20 6QL on 28 March 2025 at 12.00 noon, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) both of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Liquidators, Email: lisa@purnells.co.uk or helen@purnells.co.uk or on Tel: 01326 340579.

Dorian Harley, Director

28 March 2025

Ag BK10727