F.T. ALLEN LIMITED

(Company Number 03000667)

Registered office: Third Floor Caravelle House, 19 Goring Road, Worthing, BN12 4AP to be changed to 3rd Floor, 37 Frederick Place, Brighton BN1 4EA

Principal trading address: Third Floor Caravelle House, 19 Goring Road, Worthing, BN12 4AP

Notice is hereby given that the following resolutions were passed on 5 October 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elias Paourou (IP No. 9096) and Brian Burke (IP No. 16250) both of Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them."

Further details contact: Rupert Curno, Tel: 01273 322 411 or Email: rupert.curno@quantuma.com

Michael Frank Rolfe, Director

5 October 2023

Ag HJ70958