BBMW LIMITED

(Company Number 09243546)

Registered office: 4/5 Aldsworth Parade, Goring-By-Sea, BN12 4UA in the process of being changed to Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Principal trading address: 4/5 Aldsworth Parade, Goring-By-Sea, BN12 4UA

At a General Meeting of the above named company duly convened and held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 18 June 2024 at 2.15 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Alexander Kinninmonth (IP No. 9019) both of FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Email: cp.Brighton@frpadvisory.com, Tel: 01273 916675. Alternative contact: Donna Kirby

Philip Harris, Joint Liquidator

21 June 2024

Ag RJ32353