THE AMPERSAND BOOK CO LIMITED

(Company Number 11293691)

Registered office: PO Box 4385, 11293691: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH in the process of being changed to Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton

Principal trading address: 28 Foundry Street, Brighton BN1 4AT

At a General Meeting of the above named Company, duly convened, and held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 21 June 2023 at 4.00 pm, 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 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: cp.brighton@frpadvisory.com

Alice Dobson, Chair

21 June 2023

Ag DJ32809