DRYVALE (UK) LTD

(Company Number 08810033)

Registered office: Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA

Principal trading address: The Warren, St James Court, Greenhithe, Kent, DA9 9LF

At a General Meeting of the above named Company, duly convened, and held at The Warren, St James Court, Greenhithe, Kent, DA9 9LF on 10 September 2024, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 Ian Douglas Yerrill (IP No. 8924) of Yerrill Murphy, Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk

Jerry Alan Stevens, Chair

10 September 2024

Ag UJ61197