ADVENTURE BALLOONS LIMITED

(Company Number 04837166)

Registered office: Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB in the process of being changed to Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB

At a General Meeting of the above named Company, duly convened and held at Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 1 August 2024 at 1.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that John Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact: Emma Blackmore, Email: Emma.blackmore@frpadvisory.com

Nathan Jones, Director

1 August 2024

Ag TJ51888