DIRTYSIXTH LTD

(Company Number 12357134)

Registered office: White Hart, Petworth Road, Witley, GU8 5PH

Principal trading address: (Former) Petworth Road, Witley, Godalming, GU8 5PH

At a General Meeting of the members of the above named Company, duly convened and held at the offices of Begbies Traynor, Ground Floor, Portland House, New Bridge Street West, Newcastle upon Tyne, NE1 1PG on 8 August 2023, 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 Andrew Little (IP No. 9668) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP be and hereby are appointed Joint Liquidators of the Company for the purpose 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 Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Josephine Humphreys by email at josephine.humphreys@btguk.com

Sam Andrew Daffin, Chair

8 August 2023

Ag FJ50947