ALL THAT GLITTERS LIMITED

(Company Number 06737522)

Registered office: The Coach House, 59a Walsingham Road, Hove, East Sussex, BN3 4FE

Principal trading address: (Formerly) 20 Swan Walk, Horsham, RH12 1HQ and 2 North Street, Chichester, PO19 1LB.

At a General Meeting of the members of the above named company, duly convened and held at 26 Stroudley Road, Brighton, East Sussex, BN1 4BH on 7 October 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Jonathan Eames by email at jonathan.eames@btguk.com or by telephone on 01273 949043.

Stuart Simmons, Chair

7 October 2025

Ag HK71251