CAROLYNNE MARSHALL LIMITED

(Company Number 04253097)

Registered office: Druids Peep, Stanton Drew, Bristol, BS39 4ES

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at Druids Peep, Stanton Drew, Bristol, BS39 4ES on 10 February 2025, at 10.00 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.

Carolynne Marshall, Chair

10 February 2025

Ag ZJ111078