SUTTON TRADING LIMITED

(Company Number 06481833)

Registered office: 2 Andover Mews Andover Walk Tivoli Cheltenham GL50 2QY

Principal trading address: 2 Andover Mews Andover Walk Tivoli Cheltenham GL50 2QY

At a General Meeting of the members of the above named Company, duly convened and held at Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on the 27 September 2024, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

1. That the Company be placed into Members Voluntary Liquidation.

2. That Michael Patrick Durkan of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY, be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

For further details contact Michael Noakes on 01242 250 811 or at mike.n@durkancahill.com

Resolution Meeting Location: Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Date of Resolution: 27 September 2024

David Sutton