PARKER PLANNING SERVICES LTD

(Company Number 07752807)

Registered office: 17 Waterloo Road, Norwich, NR3 1EH

Principal trading address: Spire House, 13-15 Cathedral Street, Norwich, NR1 1LU

At a General Meeting of the members of the above named Company, duly convened and held at 2.00 pm on 6 March 2025 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 shelllax@mw-w.com.

Jason Parker, Director

6 March 2025

Ag AK121031