FENTON PHONICS LIMITED

(Company Number 05908043)

Registered office: Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath RH17 6AS

Principal trading address: 22 Cuckfield Road, Hurstpierpoint, West Sussex, BN6 9SA

Notice is hereby given that the following resolutions were passed on 3 February 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elias Paourou (IP No. 9096) and Brian Burke (IP No. 16250) both of Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them."

Further details contact: Elena Dimirova, Email: elena.dimitrova@quantuma.com.

Seamus Fenton, Director

3 February 2022

Ag NH110795