TOWNSTONE LIMITED

(Company Number 05037670)

Registered office: 2nd Floor, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

Principal trading address: 2nd Floor, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

At a General Meeting of the Company, duly convened, and held at FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 19 September 2023 at 10.15 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 01727 811 111, Tel: cp.stalbans@frpadvisory.com. Alternative contact: Ella Sutton

Graeme Eastham, Chair

19 September 2023

Ag HJ70276