WIRED SUSSEX LIMITED

(Company Number 03240234)

Previous Name of Company: The Wired County

Registered office: The Fusebox Level 4, New England House, New England Street, Brighton, East Sussex, BN1 4GH to be changed to Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Principal trading address: The Fusebox Level 4, New England House, New England Street, Brighton, East Sussex, BN1 4GH

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 18 December 2023 at 4.00 pm, 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 such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

Further details contact: The Joint Liquidators, Email: cp.Brighton@frpadvisory.com , Tel: 01273 916666. Alternative contact: Gemma Rolandi

Alexander Morrison, Chair

21 December 2023

Ag LJ92372