GORDON DEAN SOLICITORS LIMITED

(Company Number 06596448 )

Registered office: 4 Denbigh Road, Norwich, Norfolk, NR2 3AA

Principal trading address: 17 Palace Street, Norwich, Norfolk, NR3 1RT

At a General Meeting of the members of the above named Company, duly convened and held at 4.00 pm on 4 September 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Gordon Richard Dean, Chair

4 September 2024

Ag UJ60460