BEEZOO LIMITED

(Company Number 05409972)

Registered office: Hildenbrook House, The Slade, Tonbridge, TN9 1HR

Principal trading address: 1. Maidstone East Station, Platform 1, Station Road, ME14 1QN & 2. Maidstone West Station, Platform 2, Station Road, ME14 1QN & 3. Paddock Wood Station, Booking Hall, Station Road, TN12 6ER & 4. West Malling Station, Waiting Room Swan Street, ME19 6HJ & 5. Gillingham Station, Booking Hall, Station Road, ME7 1XE & 6. Rochester Station, Booking Hall Corporation Street, ME1 1HQ & 7. Dartford Station, Booking Hall, Station Approach, DA1 1BT & 8. Eltham Station, Booking Hall, Well Hall Road, SE9 6SL & 9. Bromley South Station Platform 4/5, High Street, BR1 1LX & 10. Bromley South Booking Hall, High Street, BR1 1LX

At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 16 November 2023 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. "That the Company be wound up voluntarily".

2. "That Ninos Koumettou and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Ninos Koumettou (IP number 002240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Joint Liquidator: Yiannis Koumettou (IP number 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

For further details contact Kerry Milsome on 0208 370 7250 or at Kerry.Milsome@btguk.com

Zouheir Ktfii - Chair

Dated: 16 November 2023