SETH EVANS JOINERY LIMITED

(Company Number 08976813)

Registered office: 41b Beach Road, Littlehampton, West Sussex BN17 5JA

Principal trading address: The Joinery Shop, Long Furlong Road, Patching, Nr Worthing, West Sussex BN13 3UT

At a General Meeting of the above named Company, duly convened, and held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 2 March 2020, at 4.00 pm, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Colin Ian Vickers (IP No. 8953) and Philip Harris (IP No. 23510) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators on email: cp.brighton@frpadvisory.com

Matthew Evans, Chair

2 March 2020

Ag QG120307