PMG MARKETING LIMITED

(Company Number 03524513)

Registered office: The Chapel, Bridge Street, Driffield, YO25 6DA

Principal trading address: The Station House, Rice Lane, Flaxton, York, YO60 7PZ

At a general meeting of the above-named company duly convened and held at 10 am on 20 November 2024, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1 THAT the company be wound up voluntarily.

2 THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company.

Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.

Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.

For further details contact: 01377 257788

Date of Resolution: 20 November 2024

Peter Greatrex. Chair