GIBBONS PLANT LIMITED

(Company Number 02197040)

Registered office: The Yard Stone Street, Crowfield, Ipswich, Suffolk, IP6 9SZ

Principal trading address: The Yard Stone Street, Crowfield, Ipswich, Suffolk, IP6 9SZ

Notice is hereby given that the following resolutions were passed on 16 April 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Anderson Kelsall (IP No. 009555) and Lee Anthony Green (IP No. 015610) both of Larking Gowen LLP, 1st Floor, 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."

For further details contact: Lee Green, Email: lee.green@larking-gowen.co.uk. Alternative contact: Elena Dimitrova, Email: Elena.Dimitrova@larking-gowen.co.uk.

Michael Gibbons, Director

16 April 2024

Ag PJ12482