Resolutions for Winding-up

LewesThe City of Brighton and HoveBN1 9SB50.864348-0.082733BN3 7GS50.838512-0.2009392025-04-152025-04-24TSO (The Stationery Office), customer.services@thegazette.co.uk487499464716

POLYTOP LTD

(Company Number 11996026)

Registered office: TO BE CHANGED TO: Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB

Principal trading address: W8a Knoll Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS

At a general meeting of the above named company duly convened and held at 15 April 2025, the following resolutions were passed:

"That the Company be wound up voluntarily"

"That Nick Cusack and Paul Bailey of Bailey Ahmad Limited, Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB be and are hereby appointed Joint Liquidators for the purpose of such winding up"

"At the subsequent Meeting of Creditors held on 15 April 2025 at 2.45pm the appointment of Nick Cusack and Paul Bailey of Bailey Ahmad Limited, Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB Joint Liquidators was confirmed."

Joint Liquidator: Nicholas Cusack (IP number 17490) of Bailey Ahmad Business Recovery, Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB.

Joint Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Business Recovery, Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB.

Date of Appointment: 15 April 2025

For further details contact Sarah Ellis on 0208 662 6070 or at creditors@babr.co.uk

Date of Resolution: 15 April 2025

Ibraheem Ola-Oluwa Abraham Alaka, Chairman*