JL SURACAS LIMITED

(Company Number 09024942)

Registered office: 27/28 Eastcastle Street, London, W1W 8DH

Principal trading address: Mountain View, Newcastleton, TD9 0SG

At a general meeting of the members of the above named company, duly convened and held at Mountain View, Newcastleton, TD9 0SG on 24 August 2022 the following special and ordinary resolutions were duly passed:

'That the Company be wound-up voluntarily' 'that William Jeremy Jonathan Knight and Simon Edward Knight of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE are hereby appointed Joint Liquidators for the purpose of the winding up'.

Further Details: Tel No. (01273) 203654

Name(s) of Office Holder(s): William Jeremy Jonathan Knight and Simon Peter Edward Knight

Office Holder Number: 2236 and 11150

Address of Office Holder: 68 Ship Street,, Sussex, BN1 1AE

J S Law