FRANK OSENTON,LIMITED

(Company Number 00378377)

Registered office: 61 London Road, Maidstone, Kent, ME16 8TX

Principal trading address: Wybournes Farm, High Halstow, Rochester, Kent, ME3 8SD

At a general meeting of the above named Company duly convened and held at The Captain’s House, Central Avenue, Pembroke, Chatham Maritime ME4 4UF on 10 April 2024 the following Resolutions were duly passed as a special resolution and as ordinary resolutions:

"That the Company be wound up voluntarily and that James Hopkirk (IP No. 21150) and Carrie James (IP No. 16570) both of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately."

For further details contact Narelle Coulter on telephone 01634 899800, or by email Narelle.Coulter@krestonreeves.com.

Carolyn Osenton, Chair

25 April 2024

Ag PJ12682