MARK PEPPER ASSOCIATES LTD

(Company Number 10236957)

Registered office: C/O Murrells Limited, 69-75 Thorpe Road, Norwich, NR1 1UA

Principal trading address: Hill Farmhouse, Priory Lane, Ingworth, Norfolk, NR11 6PG

At a General Meeting of the above named Company duly convened and held at 9.45 am on 1 December 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Andy Barron, Email: Andy.Barron@parkerandrews.co.uk, Tel: 01603 284284.

Mark Pepper, Chair

1 December 2022

Ag XH90703