.AMBIAN A LTD

(Company Number 11236729)

Trading Name: Ambian

Registered office: Union Suite The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY will shortly be changing to c/o Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Principal trading address: 30 Tokely Road, Frating, Colchester, United Kingdom, CO7 7GA

At a General Meeting of the above named Company duly convened and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 17 May 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: Megan Swann, Email: megan.swann@parkerandrews.co.uk, Tel: 01603 284284

Brian Stanley Winter, Chair

17 May 2024

Ag QJ22122