BARKNEY WICK LIMITED

(Company Number 12556601)

Registered office: 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR

Principal trading address: 75 Smeed Road, London, E3 2NE

At a general meeting of the above-named company, duly convened, and held via Video Conferencing Platform - Microsoft Office Teams on 22 February 2024 at 10.00 am, the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the company be wound up voluntarily and that Melissa Lorraine Jackson (IP No. 9747) of Kennway Francis Limited, 8 High Street, Brentwood, Essex, CM14 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Chris Towler, Email: Chris.Towler@kennwayfrancis.co.uk, Tel: 020 7129 7366

Chris Lambeth, Chair

22 February 2024

Ag NJ112576