WARNES PROJECTS LIMITED

(Company Number 05515072)

Registered office: Amelia House, Crescent Road, Worthing, BN11 1QR and it is in the process of being changed to 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Principal trading address: Unit 11, Ford Lane Business Park, Ford, Arundel, West Sussex, BN18 0UZ

Notice is hereby given that the following resolutions were passed on 15 November 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: The Joint Liquidators, Tel: 01273 322 413. Alternative contact: Joel Daly. Email: joel.daly@quantuma.com

Stephen Christopher Hobbs, Director

15 November 2023

Ag KJ82325