TSBF BRIGHTON LTD

(Company Number 12142317)

Registered office: Lu. 106 The Source Bulk Foods, 1 Filament Walk, London, SW18 4GQ

Principal trading address: 142 Western Road, Brighton, BN1 2LA

At a general meeting of the members of the above named company, duly convened and held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth,, Leicestershire LE17 5FB on 3 August 2022 the following special and ordinary resolutions were duly passed:

1. "That the Company be wound-up voluntarily:

2. "That Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB is hereby appointed liquidator for the purpose of the winding up"

Further Details: Sophie Andrews Tel No 01455 555 444

Name of Office Holder: Richard Frank Simms

9252

Address of Office Holder: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB

Capacity: Liquidator

Makayla Drummond