FOSSE WAY SECURITIES LIMITED

(Company Number 01015642)

Registered office: Coly House, Colyford, Colyton, Devon, EX24 6HE

Principal trading address: Coly House, Colyford, Colyton, Devon, EX24 6HE

Notice is hereby given that the following resolutions were passed on 10 August 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Luke Venner (IP No. 21172) and Malcolm Rhodes (IP No. 25892) both of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Liquidators, Tel: 01392 448800 or Email: restructuring@bishopfleming.co.uk. Alternative contact: Anna Butler.

Joy Gardiner, Director

16 August 2023

Ag FJ51888