BALDOCKS OF WIVELSFIELD LIMITED

(Company Number 01301794)

Registered office: 13 Mill Hill, Shoreham by Sea, BN43 5TG

Principal trading address: (Former) Ditchling Road, Wivelsfield, Haywards Heath, RH17 7RF

At a general meeting of the members of the above named company duly convened and held at Baldocks of Wiveslfield Limited, Ditchling Road, Wivelsfield, Haywards Heath, RH17 7RF on 14 July 2023 the following resolutions were duly passed as a special and as an ordinary resolution respectively:

"That the company be wound up voluntarily and that John Walters (IP No. 9315) and Gavin Savage (IP No. 9950) 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 purposes 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 the Liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators 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.

Karen Edie, Chair

14 July 2023

Ag EJ41828