JAMES MORRISON & SON LTD

(Company Number 14018145)

Registered office: Mill Lane Industrial Estate, Mill Lane, Brigg, DN20 8NA

Principal trading address: Mill Lane Industrial Estate, Mill Lane, Brigg, DN20 8NA

At a General Meeting of the members of the above named Company, duly convened and held at DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 17 April 2025 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

Serena Morrison, Director

17 April 2025

Ag BK12750