RYE HARBOUR STORES LIMITED

(Company Number 07410969)

Registered office: 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ

Principal trading address: 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ

At a general meeting of the above-named company, duly convened, and held at 7 Paines Cottages, Rye Harbour Road, Rye Harbour, Rye, East Sussex, TN31 7TP on 14 December 2023, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867) and Steven John Parker (IP No. 8989) both of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Richard Allen, Tel: 01908 087 220, Email: cvlteam@opusllp.com

Stephen Tollett, Chair

14 December 2023

Ag LJ92921