Resolutions for Winding-up

NorwichCity and County of the City of LondonEC2V 7AB51.51508-0.090948NR1 1RE52.626141.297572NR3 1HF52.631441.2987692025-10-302025-11-042025-11-052025-11-06TSO (The Stationery Office), customer.services@thegazette.co.uk499249764896

BORNE AGENCY LTD

(Company Number 10036172)

Registered office: C/O Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

Principal trading address: Augustine Steward House, 14 Tombland, Norwich, Norfolk, NR3 1HF

Notice is hereby given that the following resolutions were passed on 30 October 2025, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that James Douglas Ernle Money (IP No. 8999) and Steven Edward Butt (IP No. 9108) both of Menzies LLP, 4th Floor, 95 Gresham Street, London, EC2V 7AB be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately.”

For further details contact: The Joint Liquidators, Email: afarrow@menzies.co.uk, Tel: 03309 129172. Alternative contact: Anna Farrow.

Carole Osborne, Director

4 November 2025

Ag JK80201