ALBERT COTTAGE (IOW) LIMITED

(Company Number 12285510)

Registered office: Albert Cottage, York Avenue, East Cowes, PO32 6BD in the process of being changed to FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP

Principal trading address: Albert Cottage, York Avenue, East Cowes, PO32 6BD

At a general meeting of the above named company, duly convened and held at Albert Cottage, York Avenue, East Cowes, PO32 6BD on 2 May 2024 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Liquidators for the purposes 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: +44 (0) 2381 448 200 and cp.southampton@frpadvisroy.com. Alternative contact: Nate Taylor, Email: liam.burrows@frpadvisory.com

Anne Horne, Chair

2 May 2024

Ag QJ20607