STRATEGY 3 LIMITED

(Company Number 13894215)

Registered office: Parkers, Cornelius House, 178-180 Church Road, Hove, BN3 9XH in the process of being changed to Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Principal trading address: Unit 9F, Golding Barn Business Park, Henfield Road, Small Dole, Henfield, BN5 9XH

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 3 February 2025 at 4.00 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 Alexander Kinninmonth (IP No. 9019) 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, Tel: 01273 916666. Alternative contact: Matthew Armstrong.

Liam Carron, Chair

3 February 2025

Ag ZJ111479