INGLE & RHODE LTD.

(Company Number 06118510)

Registered office: Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened, and held at 11.00am on 7 February 2024, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and is hereby appointed Liquidator of the Company.”

For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk.

Timothy De Souza-Ingle, Chair

7 February 2024

Ag NJ111041