RYSON CYF

(Company Number 12205202)

Trading Name: Let Loose Newport

Registered office: Victoria House, 136-140 Corporation Road, Newport, NP19 0BH

Principal trading address: Victoria House, 136-140 Corporation Road, Newport, NP19 0BH

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 24 May 2024 at 1.00 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

J Roberts-Jones, Chair

24 May 2024

Ag QJ23035