SCOTCHER & MUIRHEAD LTD.

(Company Number 10808212 )

Registered office: 11 Wiggie Lane, Redhill, RH1 2HJ

Principal trading address: The Hatch, 44 Hatchlands Road, Redhill, RH1 6AT

At a General Meeting of the Members of the above named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 14 June 2024, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk. Alternative contact: Carl Lee-Sang.

Anthony Muirhead, Chair

20 June 2024

Ag RJ32156