THOMAS GRAHAM & ASSOCIATES LIMITED

(Company Number 00883226)

Registered office: Montague Place, Quayside Chatham Martime, Chatham, Kent, ME4 4QU

Principal trading address: 45 Laker Road Rochester Kent, ME1 3Qx

Place of meeting: 2nd Floor, Maritime Place Quayside,, Chatham Maritime, Kent, ME4 4QZ.

Date of meeting: 27 March 2025.

Time of meeting: 10:30 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Graham Federick Thomas, Director

Date of Appointment: 27 March 2025

Joint Liquidator's Name and Address: James Hopkirk (IP No. 21150) of Kreston Reeves LLP, 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ.

Joint Liquidator's Name and Address: Andrew Tate (IP No. 8960) of Kreston Reeves LLP, 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ.

For further information contact Mansi Thawani at the offices of Kreston Reeves LLP on 01634 899800, or mansi.thawani@krestonreeves.com.

31 March 2025