SB & AB HOLDINGS LIMITED

(Company Number 07576020)

Registered office: Unit 1 The Sidings, Hainault Road Industrial Estate, Leytonstone, E11 1HD

Principal trading address: Unit 1 The Sidings, Hainault Road Industrial Estate, Leytonstone, E11 1HD

Place of meeting: Leytonstone House, Leytonstone, E11 1GA.

Date of meeting: 27 July 2023.

Time of meeting: 12:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Stephen Frederick Bearfield, Director

Date of Appointment: 27 July 2023

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700.

For further information contact Sophie Weston at the offices of Maidment Judd on 01582 469700, or sweston@maidmentjudd.co.uk.

3 August 2023