BRANSCOMBE LIMITED

(Company Number 06015606)

Trading Name: Branscombe Limited

Registered office: 35 Sunnyside Road, London W5 5HT

Principal trading address: 35 Sunnyside Road, London W5 5HT

The following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively by correspondence:

"That the company be wound up voluntarily and that Peter Richard James Frost be and is hereby appointed Liquidator of the company on 24 March 2022 for the purposes of such winding up".

Name of Office Holders: Victor Henry Ellaby (008020) and Peter Richard James Frost (008935) Staverton Court, Staverton, Cheltenham, GL51 0UX, Office holder’s telephone no and email address 01242 680000 and Creditors@hazlewoods.co.uk

Alternative contact for enquiries on proceedings Gina Clare

Dorian Webb