LONGMEADOW (SUFFOLK) LIMITED

(Company Number 11880803)

Registered office: Elm House, Stowmarket Road, Stowupland, Suffolk, IP14 4DS

Principal trading address: Elm House, Stowmarket Road, Stowupland, Suffolk, IP14 4DS

At a General Meeting of the members of the above named Company, duly convened and held at Elm House, Stowmarket Road, Stowupland, Suffolk, IP14 4DS on 11 April 2024 at 3.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Gary Rupping (IP No. 16012) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Aaron Vaughan Cooper, Chair

12 April 2024

Ag PJ11334