OZELS LIMITED

(Company Number: 05774610)

trading as Ozels Limited

Registered Office: Maritime House, Basin Road North, Brighton BN41 1WR

Principal Trading Address: 358 Staines Road, Feltham TW14 8DA

Nature of Business: Building/Hotel Refurbishment

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at 358 Staines Road, Feltham TW14 8DA on Tuesday 21 June 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily

2. (Ordinary Resolution) That William Jeremy Jonathan Knight and Simon Peter Edward Knight of Jeremy Knight & Co LLP be appointed joint liquidators of the company

For further details, please contact: William Jeremy Jonathan Knight, (2236), and Simon Peter Edward Knight, (11150), Jeremy Knight & Co, 68 Ship Street, Brighton BN1 1AE, or Jeremy Knight & Co,, Telephone: 01273203654, Email address: jknight@jeremyknight.co.uk, (EO994S).

W Osborne, Chairman

Thursday 23 June 2022