THE SUSSEX SANDWICH COMPANY LTD

(Company Number 11304242)

Trading Name: The Sandwich Society

Registered office: 5 Cornfield Terrace, Eastbourne, BN21 4NN

Principal trading address: 203a Preston Road, Brighton, BN1 6SA

At a general meeting of the members of the above named company, duly convened, and held at 135 Seaside, Eastbourne, East Sussex, BN22 7NN on 14 August 2023, the following resolutions were passed by the members as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, 135 Seaside, Eastbourne, East Sussex, BN22 7NN be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Tel: 01323 723643 or 020 8688 2100. Alternative contact: Annette Berlyn.

George Danahar, Chair

18 August 2023

Ag FJ51989