E & J WAUGHMAN LIMITED

(Company Number 05450974)

Registered office: Broom House, 39/43 London Road, Hadleigh, Benfleet, SS7 2QL

Principal trading address: Broom House, 39/43 London Road, Hadleigh, Benfleet, SS7 2QL

The following Written Resolutions were duly passed by the Members of the Company on 14 November 2024, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Edward Waughman, Director

14 November 2024

Ag WJ81685