E & H GRIFFITH & SONS LTD

(Company Number 07499127)

Registered office: 9 Lloyd Street, Llandudno, LL30 2UU in the process of being changed to FRP Advisory Trading Limited, Derby House, 12 Winkley Square, Preston, PR1 3JJ

Principal trading address: Breton Street, Llandudno, Conwy, LL30 2YL

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 29 November 2024 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that David Acland (IP No. 8894) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the liquidation be done by both or either of them.”

For further details contact: The Joint Liquidators, Email James.Lancaster@frpadvisory.com. Alternative contact: James Lancaster.

David Griffith, Chair

29 November 2024

Ag XJ90526