DON SPEAKE & COMPANY LIMITED

(Company Number 03700524)

Registered office: 49 Churchfield Road, London, W3 6AY

Principal trading address: 49 Churchfield Road, London, W3 6AY

Place of meeting: 28 Princes Court, Wembley, HA9 7JJ.

Date of meeting: 30 October 2024.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Mrs Eileen Patricia Driscoll, Director

Date of Appointment: 30 October 2024

Joint Liquidator's Name and Address: Ian Michael Rose (IP No. 9144) of FTS Recovery Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

Joint Liquidator's Name and Address: Mark David Charles Hopkins (IP No. 8365) of FTS Recovery Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

For further information contact Maria Navratilova at the offices of FTS Recovery Ltd on 01455 555 444, or maria.navratilova@ftsrecovery.co.uk.

8 November 2024