ELIZABETH OCKFORD LIMITED

(Company Number 11922431)

Registered office: Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, Haywards Heath, RH17 7BA in the process of being changed to Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 21 July 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 Christopher David Stevens (IP No. 008770) 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.

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

Elizabeth Ockford, Chair

21 July 2022

Ag SH42464