BOWMINT LIMITED

(Company Number 08130705)

Registered office: The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ (in process of being changed to Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT)

Principal trading address: N/A

At a General Meeting of the above named company duly convened and held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 13 December 2023 at 10.45 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Christopher David Stevens (IP No. 008770) both of FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 01273 916675. Alternative contact: Donna Kirby.

Philip Harris, Joint Liquidator

19 December 2023

Ag LJ91960