THE REC HORSHAM LIMITED

(Company Number 11244100)

Registered office: 2 Albion Way, Horsham, West Sussex RH12 1AU

Principal trading address: 2 Albion Way, Horsham, West Sussex RH12 1AU

At a general meeting of the members of the above named company, duly convened, and held at 135 Seaside, Eastbourne, East Sussex, BN22 7NN on 14 April 2023, the following resolutions were passed by the members as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, 135 Seaside, Eastbourne, East Sussex, BN22 7NN be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Tel: 01323 723643 and Email: info@herronfisher.co.uk. Alternative contact: Emma Fisher

Nick McDowell, Chair

14 April 2023

Ag BJ11670