R & L (HEMINGFORD) LTD

(Company Number 08505704)

Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB

Principal trading address: Unit 19, Earith Business Park, Meadow Drove, Earith, Cambs, PE28 3QF

At a General Meeting of the members of the above named company, duly convened and held at Unit 19, Earith Business Park, Meadow Drove, Earith, Cambs, PE28 3QF on 2 July 2024 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily, and that Stephen Mark Rout of Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB be and is hereby appointed Liquidator for the purposes of such winding up”.

Further details contact S Rout on 01223 329392 or email smrout@aol.com

R D Chamberlain

Director