THE BRIGHTON LOFT COMPANY LTD

(Company Number 11288535)

Registered office: 27 Gladstone Place, Brighton, BN2 3QE in the process of being changed to 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Principal trading address: 27 Gladstone Place, Brighton, BN2 3QE

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 18 August 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 Philip Harris (IP No. 23510) and Christopher David Stevens (IP No. 008770) 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: cpbrighton@frpadvisory.com,

Edmund Giles Buxton, Chair

18 August 2022

Ag TH52488