CLOSS AND HAMBLIN WINCHESTER LTD

(Company Number 12259938)

Previous Name of Company: Wedds Winchester Limited

Registered office: c/o Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE (Formerly) 11-13 Cornfield Road, Eastbourne, BN21 3NA

Principal trading address: (Formerly) 7/8 High Street, Winchester, Hampshire, SO23 9JX

At a General Meeting of the members of the above named company, duly convened and held at 11-13 Cornfield Road, Eastbourne, BN21 3NA on 8 February 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to James Trebble by email at James.Trebble@btguk.com or by telephone on 01273 322960.

J Hamblin, Chair

8 February 2023

Ag ZH111010