BROOKSON (5790F) LIMITED

(Company Number 06096892)

Registered office: 320 Firecrest Court Centre Park, Warrington, Cheshire, WA1 1RG

Principal trading address: (Formerly) 320 Firecrest Court Centre Park, Warrington, Cheshire, WA1 1RG

At a General Meeting of the members of the above named company held on 10 January 2025 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Carriah Sutherland, Tel: 020 7538 2222.

Jeff Hamblyn, Director

10 January 2025

Ag YJ101264