A. & S. HEMINGWAY LIMITED

(Company Number 01470895)

Registered office: 3 Stratton Avenue, Wallington, SM6 9LJ

Principal trading address: 3 Stratton Avenue, Wallington, SM6 9LJ

At a General Meeting of the members of the above named Company, duly convened and held at 3 Stratton Avenue, Wallington, SM6 9LJ on 30 June 2025 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Ruben Gomes, Email: Ruben.Gomes@parkerandrews.co.uk, Tel: 01603 284284.

Alan Hemingway, Chair

30 June 2025

Ag EK40611