ROBIN WILSON LIMITED

(Company Number 04139522)

Registered office: Unit 5 Castle Hill Industrial Park, Axminster, EX13 5RL

Principal trading address: Unit 5 Castle Hill Industrial Park, Axminster, EX13 5RL

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 26 June 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 David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Gemma Jones, Chair

26 June 2024

Ag RJ32931