ALL GOOD THINGS OF WICKHAM LTD

(Company Number 11875028)

Registered office: 4 Buddens Road, Wickham, Fareham, PO17 5HQ

Principal trading address: 2 Westquay House, 20 West Street, Fareham, PO16 0LG

At a General Meeting of the members of the above-named company, duly convened and held on 6 October 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Harinder Sohel, Tel: 020 7538 2222.

Nina Goodall, Chair and Convener

7 October 2023

Ag HJ70855