SURREY HILLS CYCLEWORKS LTD

(Company Number 10193096)

Registered office: Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY in the process of being changed to 4 Beaconsfield Road, St Albans, Herts AL1 3RD

Principal trading address: 26-30 Church Street, Leatherhead, KT22 8DW

At a General Meeting of the members of the above named Company, duly convened, and held at 11.00 am on 23 December 2024 the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Simon Carvill-Biggs (IP No. 15930) and Andy John (IP No. 20896) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com or 01727 811111. Alternative contact: Molly McErlane.

David Farmer, Chair

24 December 2024

Ag XJ92675