CROSSBARFX LIMITED

(Company Number 05515868)

Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU (to be changed to 2nd Floor, 110 Cannon Street, London, EC4N 6EU)

Principal trading address: Quarry Warehouse, Sandside, Minthorpe, Cumbria, LA7 7HG

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU (via video conference) on 15 May 2024, at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Daniel Conway (IP No. 29112) of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU and Sarah Cook (IP No. 18750) of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Contact telephone number for Liquidators: 020 3005 4000 or Email: cp.london@frpadvisory.com

Rupert Villiers-Smith, Chair

15 May 2024

Ag QJ21814