H.JOHNS LIMITED

(Company Number 00728313)

Registered office: Atlas Chambers, 33 West Street, Brighton, BN1 2RE

Principal trading address: (Formerly) Apex House, Grand Arcade, Tally Ho Corner, London, N12 0EH

At a General Meeting of the members of the above-named Company held on 23 October 2024 the following Resolutions were 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 are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively, enquiries can be made to Sara Page who can be contacted either by telephone on 01273 322 960 by e-mail at sara.page@btguk.com

Roger Johns, Chair

23 October 2024

Ag VJ73792