GENDALL DESIGN LIMITED

(Company Number: 04040522)

trading as Gendall Design Limited

Registered Office: 79-81 Boslowick Road, Falmouth, Cornwall TR11 4QD United Kingdom

Principal Trading Address: 3 Marlborough Crescent, Falmouth, Cornwall TR11 2RJ United Kingdom

Nature of Business: Specialised Design Activities

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Tuesday 22 April 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily.

2. (Ordinary Resolution) Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, Telephone: 01326 340579, Email address: lisa.alford@purnells.co.uk / chris.parkman@purnells.co.uk.

Tessa Gendall, Chairman

Wednesday 23 April 2025