BATHSCENE LIMITED

(Company Number 06069828)

Registered office: Bishopstone, 36 Crescent Road, Worthing, BN11 1RL in the process of being changed to Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Principal trading address: 4-6 High St, Worthing, BN11 1NU

At a General Meeting of the above named Company, duly convened, and held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 10 February 2025 at 3.30 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Neville Side (IP No. 15030) both of FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com or Tel: 01273 916666. Alternative contact: Gemma Rolandi.

Tracy Cox-Horton, Chair

10 February 2025

Ag ZJ111181