CHARLES WILLIS-OWEN LTD

(Company Number 07911923)

Registered office: 2 St Marys Road, Tonbridge, Kent, TN9 2LB

Principal trading address: 23 Pearce Avenue, Poole, Dorset, BH14 8EG

At a General Meeting of the members of the above named company, duly convened and held at 23 Pearce Avenue, Poole, Dorset, BH14 8EG on 18 October 2024, at 11.00 am the following resolutions were duly passed as Special and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed joint liquidators of the company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk or telephone 01392 474303.

Charles Willis-Owen, Chair

21 October 2024

Ag VJ73008