BYRON PLACE SEAHAM LIMITED

(Company Number 04819259)

Previous Name of Company: Libertyvision Limited; Modus (Seaham) Limited

Registered office: 3rd Floor, 33 Regent Street, London SW1Y 4NB

Principal trading address: Byron Shopping Centre, Seaham, SR7 7DR

Notice is hereby given that the following resolutions were passed on 30 September 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Meghan Andrews (IP No. 24110) and Stephen Paul Grant (IP No. 008929) both of Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally in the Liquidation."

Further details contact: The Joint Liquidators, Tel: 020 7403 1877, Alternative contact: Kelly Jones

Donald Grant, Director

2 October 2020

Ag XG70268