CULLEN SCHOLEFIELD LIMITED

(Company Number 03298304)

Registered office: Oak House, 39 Marlow Drive, Haywards Heath, RH16 3SR

Principal trading address: (Formerly) Oak House, 39 Marlow Drive, Haywards Heath, RH16 3SR

At a general meeting of the members of the above named company duly convened and held at Oak House, 39 Marlow Drive, Haywards Heath, RH16 3SR on 14 May 2024 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

"That the company be wound up voluntarily and that Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and hereby are appointed as Joint Liquidators of the Company for the purposes 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 the Liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to Jonathan Eames by email at Jonathan.Eames@btguk.com or by telephone on 01273 949043.

M A Scholefield, Chair

14 May 2024

Ag QJ22518