M A JOHNSON LIMITED

(Company Number 08233838)

Registered office: 6 The Linen Yard, South Street, Crewkerne, TA18 8AB

Principal trading address: Lodgehouse Farm, Whitchurch Canonicorum, Bridport, Dorset, DT6 6RW

At a General Meeting of the above named Company, duly convened and held via Teams on 18 February 2025 at 3.00 am the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that James William Stares (IP No. 11490) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

For further details contact: Thomas O'Keeffe on 020 7831 1234 or by email at thomas@antonybatty.com.

Mark Johnson, Chair

18 February 2025

Ag ZJ112451