BARRELFIELD DISTRIBUTION LIMITED

(Company Number 04964165)

Registered office: 18 The Pines Business Park, Broad Street, Guildford, GU3 3BH

Principal trading address: 18 The Pines Business Park, Broad Street, Guildford, GU3 3BH

At a General Meeting of the members of the above named Company, duly convened and held at 6 Hyacinth Close, Basingstoke, Hampshire, RG22 5RE on 24 May 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

David Knight, Chair

24 May 2023

Ag CJ22557