NYMROD LTD

(Company Number: 09927715)

trading as Nymrod Comms and Woodley Hawkes

Registered Office: Unit 2, Beacon Business Park, Crowborough TN6 2GD

Principal Trading Address: Unit 2, Beacon Business Park, Crowborough TN6 2GD

Nature of Business: Retail sale of audio and video equipment

At a General Meeting of the Members of the above-named Company, duly convened, and held at Purnells, Unit 5a Kernick Industrial Estate, Penryn TR10 9EP on Tuesday 02 July 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:

2. (Ordinary Resolution) Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP and Mark Boughey (IP Number 9611) of Mazars LLP, 90 Victoria Street, Bristol, BS1 6DP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Chris Parkman, (9588), and Mark Boughey, (9611), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, or Mazars LLP, 90 Victoria Street, Bristol BS1 6DP, Telephone: 01326 340579, Email address: chris@purnells.co.uk / Mark.Boughey@mazars.co.uk, Fax: 01326 340461, (N1250C).

Max Charles Hawkes, Chairman

Tuesday 02 July 2024