HARRUPS HOLDINGS LTD

(Company Number 12888983)

Registered office: The Centenary Chapel, Chapel Road, Thurgarton, Norwich, NR11 7NP

Principal trading address: The Centenary Chapel, Chapel Road, Thurgarton, Norwich, NR11 7NP

At a General Meeting of the members of the above named Company, duly convened and held at 4.00 pm on 19 June 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Gary Rupping (IP No. 16012) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Nick Pike, Chair

19 June 2025

Ag DK32409