Resolutions for Winding-up

ChichesterThe City of Brighton and HoveBN1 2RT50.82267-0.144372PO18 9AA50.860355-0.804622PO19 1UA50.835796-0.7760512022-06-202022-06-232022-06-24TSO (The Stationery Office), customer.services@thegazette.co.uk410203463741

HEIDI DE VRIES LTD

(Company Number 05867973)

Trading Name: Indigo

Registered office: 1&2 The Barn, Oldwick West Stoke Road, Lavant, Chichester, PO18 9AA to be changed to Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Principal trading address: 1&2 Baffins Court, Baffins Lane, Chichester, PO19 1UA

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 20 June 2022 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Colin Ian Vickers (IP No. 8953) and Philip Harris (IP No. 23510) both of FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

Further details contact: The Joint Liquidators, Email: cpbrighton@frpadvisory.com

Heidi Heyburn, Chair

20 June 2022

Ag RH31857