JOHN THAME LIMITED

(Company Number 06909180)

Registered office: Countrywide House, 23 West Bar, Banbury, OX16 9SA

Principal trading address: Countrywide House, 23 West Bar, Banbury, OX16 9SA

Place of meeting: Stuchbury Lodge, Sulgrave, Banbury, Oxon, OX17 2HS.

Date of meeting: 30 November 2023.

Time of meeting: 11:30 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 30 November 2023

Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839.

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839.

For further information contact Parmjit Mankoo at the offices of BRI Business Recovery and Insolvency on 02476253893, or pmankoo@briuk.co.uk.

1 December 2023