PETANI LTD

(Company Number 04236772)

Registered office: 4 Highbury Road, Brandon, Suffolk, IP27 0ND

Principal trading address: 4 Highbury Road, Brandon, Suffolk, IP27 0ND

At a General Meeting of the members of the above named Company, duly convened and held at 4.00 pm on 25 November 2024 at the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Michael Ames, Chair

26 November 2024

Ag WJ82862