J D HARRIS (2 SADDLE YARD) LIMITED

(Company Number 03405669)

At a general meeting of the Member of the above-named company, duly convened, and held at Lock Cottage Ravens Lane, Berkhamstead, Hertfordshire, HP4 2DZ on 28 June 2024 at 11:15 am the following Resolutions were passed by the Member numbers 1 and 3 as Special resolutions and number 2 as an Ordinary resolution:

Resolutions:

i. "That the Company be wound up voluntarily" and

ii. "That Kelly Knight, of Insolve Plus Ltd be appointed Liquidator of the Company" and

iii. 'That the Liquidator be authorised to distribute any of the company's assets in specie."

Jonathan David Harris

Director

28 June 2024