RICHARD G JONES LIMITED

(Company Number 04552761)

Registered office: Windsor House, 26 Mostyn Avenue, Llandudno, Gwynedd L30 1YY to be changed to c/o FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

Principal trading address: Llannerch Park, St Asaph, Clwyd, LL17 0BD

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester M2 4AB on 21 November 2024 at 3.30 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Simon Farr (IP No. 27496) and Tom Bowes (IP No. 17010) both of FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB be and are hereby appointed Joint Liquidators for the purposes of such winding up and anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.manchester@frpadvisory.com or Tel: 0161 833 3344. Alternative contact: Cameron Murray.

Charles Richard Gresley Jones, Chair

21 November 2024

Ag WJ82805