JOHN JEMPSON & SON LIMITED

(Company Number 00674917)

Registered office: Slade Yard, Rye, East Sussex TN31 7DG

Principal trading address: Slade Yard, Rye, East Sussex TN31 7DG

At a General Meeting of the above named Company convened and held at Slate Yard, Rye, East Sussex TN31 7DG on 15 October 2024 at 2.30 pm, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Andrew Hawksworth, Tel: 01227 649000 Alternative contact: Sam Palmer.

Mark Chamberlain, Chair

15 October 2024

Ag VJ72283