THE SUSSEX EXCHANGE LTD

(Company Number 09609331)

Registered office: Unit 2 Conqueror Industrial Estate, Moorhurst Road, St Leonards On Sea, East Sussex, TN38 9NA

Principal trading address: Queensway Avenue, St Leonards On Sea, East Sussex, TN38 9AG

At a general meeting of the above-named company, duly convened, and held at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ on 17 July 2023, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478) and Joanne Kim Rolls (IP No. 8867) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Zoe Nelsey, Tel: 01908 087 220 or Email: zoe.nelsey@opusllp.com

Elie Fakhoury, Chair

17 July 2023

Ag EJ41936