FAINTING GOAT PROPERTIES LTD

(Company Number 10555041 )

Registered office: 323 Kingston Road, Leatherhead, KT22 7TU (in the process of being changed to Mountbatten House, Grosvenor Square, Southampton, SO15 2RP)

Principal trading address: 323 Kingston Road, Leatherhead, KT22 7TU

At a General Meeting of the Company, duly convened, and held at 323 Kingston Road, Leatherhead, Surrey, KT22 7TU on 5 September 2024 at 3.15 pm the following resolutions were passed as a special and an ordinary resolution:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Liquidators, Email: liam.burrows@frpadvisory.com or Tel: 02381 448200. Alternative contact: Nate Taylor.

Nicholas Pocknall, Chair

5 September 2024

Ag UJ60688