HALCYON BLUE LIMITED

(Company Number 06598839)

Registered office: West Hill, 61 London Road, Maidstone, Kent, ME16 8TX

Principal trading address: Hay Barn, Old Park Farm, Old Park Lane, Bosham, West Sussex, PO18 0RZ

At a General Meeting of the above named Company duly convened and held at 10.45 am on 18 February 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Luke Carless, Email: Luke.Carless@parkerandrews.co.uk, Tel: 01603 284284

Paul Smithers, Chair

18 February 2022

Ag NH112146