APPLEBY & WOOD (LONDON) LTD

(Company Number 13017217 )

Registered office: Flat 40 The Lock Building, 72 High Street, Stratford, London, E15 2QB

Principal trading address: (Former) Flat 40 The Lock Building, 72 High Street, Stratford, London, E15 2QB

At a General Meeting of the members of the above named Company duly convened and held at Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 10 June 2024 the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Manjit Shokar (IP No. 23790) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01634 975440. Alternatively enquiries can be made to Amber Mapley by email at medway@btguk.com

Ray Williams, Chair

10 June 2024

Ag RJ31138