HAILSHAM INNOVATIONS LTD

(Company Number 08355806)

Registered office: Honeycrocks, Downash, Hailsham, East Sussex, BN27 2RN

Principal trading address: Honeycrocks, Downash, Hailsham, East Sussex, BN27 2RN

At a general meeting of the above named Company duly convened and held at 11.30 am on 15 August 2025 at 35 Seaside, Eastbourne, East Sussex, BN22 7NN the following resolutions were duly passed as special and ordinary resolutions:

"That the company be wound up voluntarily under the provisions of the Insolvency Act 1986 and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, 135 Seaside, Eastbourne, East Sussex, BN22 7NN having consented to act, be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the company's affairs."

Please note that this is a members voluntary winding up and all creditors will be paid in full.

Further details contact: Herron Fisher, Email: info@herronfisher.co.uk, Tel: 01323 723643.

Alan Forster, Chair

15 August 2025

Ag FK51406