ALPINA SYSTEMS LIMITED

(Company Number 02993611)

Registered office: 41B Beach Road, Littlehampton, West Sussex, BN17 5JA in the process of being changed to Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Principal trading address: N/A

At a General Meeting of the above named company duly convened and held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 3 April 2025 at 1.45 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“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 Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Email: cp.Brighton@frpadvisory.com, Tel: 01273 916667. Alternative contact: Gemma Rolandi.

Philip Harris, Joint Liquidator

3 April 2025

Ag BK12589