S & J PADFIELD (HANDLING) LIMITED

(Company Number 03313895)

Registered office: Codham Hall, Codham Hall Lane, Great Warley, Brentwood, CM13 3JT

Principal trading address: Codham Hall, Codham Hall Lane, Great Warley, Brentwood, CM13 3JT

At a General Meeting of the Company, duly convened, and held at 1.00 pm on 18 March 2025 at Dencora Court, 2 Meridian Way, Norwich, Norfolk,NR7 0TA the following resolutions were duly passed as special resolutions:

“That the Company be wound up voluntarily and that Richard Bloomfield (IP No. 28390) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Dencora Court, 2 Meridian Way, Norwich, NR7 0TA be and are hereby Joint Liquidators of the Company."

Further details contact: The Joint Liquidators, Tel: 01603 364 890. Alternative contact: Jordan Fawcett.

Christopher Padfield, Chair

18 March 2025

Ag BK10007