PENDULUM MENSWEAR LTD

(Company Number 09539971)

Registered office: 26 Stroudley Road, Brighton, East Sussex, BN1 4BH (Formerly) Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

Principal trading address: (Formerly) 40 South Street, Eastbourne, East Sussex, BN21 4XB

At a General Meeting of the members of the above named company, duly convened and held at 26 Stroudley Road, Brighton, East Sussex, BN1 4BH on 15 October 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Naomi Cooper by e-mail at Naomi.Cooper@btguk.com or by telephone on 01273 322960.

Michael Steven John Ashton, Chair

15 October 2024

Ag VJ72405