ABH MANAGEMENT LLP

(Company Number OC420903)

Registered office: Cartshed, Wickham Road, Fareham Common, Fareham, PO17 5BN

Principal trading address: Cartshed, Wickham Road, Fareham Common, Fareham, PO17 5BN

At a General Meeting of the designated member of the above named LLP duly convened and held at Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 19 March 2024 the following determinations were duly passed as a Special Determination and Ordinary Determination respectively:

"That the LLP be wound up voluntarily and that be and hereby are appointed Joint Liquidators of the LLP for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01634 975440. Alternatively enquiries can be made to Shana Tilley by e-mail at medway@btguk.com.

Andrew Hull, Chair

19 March 2024

Ag OJ122247