BRIGHTON BI-FOLDS LIMITED

(Company Number 08847945)

Registered office: Suite 6 141/143 South Road, Haywards Heath, RH16 4LY

Principal trading address: Unit 10, St Helena Farm, St Helena Lane, Plumpton Green, East Sussex, BN7 3DH

At a General Meeting of the above named Company duly convened and held at 9.45 am on 21 February 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Kate Welton, Email: Kate.Welton@parkerandrews.co.uk, Tel: 01603 284284

Philip John Jenner Bedford, Chair

21 February 2024

Ag NJ112507