MOORHURST (WORTHING) LIMITED

(Company Number 11157244)

Registered office: Skinner House, 38-42 Bell Street, Reigate, Surrey, RH2 7BA

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at Skinner House, 38-42 Bell Street, Reigate, Surrey, RH2 7BA on 24 September 2021, 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 Ian Defty (IP No. 9245) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed 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 Amil Patel, Email: Amil.Patel@btguk.com.

Michael Thomas Kelly, Chair

24 September 2021

Ag IH62586