FUSSPOTTS TRADING LLP

(Company Number OC418727)

Trading Name: Fusspotts

Registered office: The registered office of the Company will be changed to Sussex Innovation House, 112 Station Road, East Oxted, RH8 0QA

Principal trading address: 112 Station Road East, Oxted, England, RH8 0QA

The following Resolutions were duly passed on 6 August 2024 by written resolution of Members of the above-named Company, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily

That Matthew Reeds and Kirren Keegan of Bailey Ahmad Limited, be and are hereby appointed Joint Liquidators for the purpose of such winding up

At the subsequent Meeting of Creditors held on 6 August 2024 the appointment of Matthew Reeds and Kirren Keegan of Bailey Ahmad Limited as Joint Liquidators was confirmed.

Joint Liquidator: Matthew Reeds (IP number 28040) of Bailey Ahmad Business Recovery, c/o SIC, 12-16 Addiscombe Road, Croydon, CR0 0XT.

Joint Liquidator: Kirren Keegan (IP number 27012) of Bailey Ahmad Business Recovery, c/o SIC, 12-16 Addiscombe Road, Croydon, CR0 0XT.

For further details contact Alex Watson-Usher on 0208 662 6070 or at creditors@babr.co.uk

Date of Resolution: 06 August 2024

Mrs Sarah Jane Milsom, Director