ABBEYCROSS HOLDINGS LTD

(Company Number 12258491)

Registered office: 201 Shenley Road, Borehamwood, WD6 1AT

Principal trading address: (Previous) 21a High Street, Waltham Cross, EN8 7AA

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 10 August 2023 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA 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 01702 467255. Alternatively enquiries can be made to Megan Zarb by e-mail at Megan.Zarb@btguk.com or by telephone on 01702 467255.

Alan Perry, Chair

10 August 2023

Ag FJ51665