TW1 LIMITED

(Company Number 07991043)

Registered office: 26 Stroudley Road, Brighton, East Sussex, BN1 4BH

Principal trading address: (Formerly) 11 Culverden Park, Tunbridge Wells, TN4 9QT

At a General Meeting of the members of the above-named Company, duly convened and held at 11 Culverden Park, Tunbridge Wells, Kent, TN4 9QT on 17 April 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of the Liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to Pradyumna Prakash by email at Pradyumna.Prakash@btguk.com or by telephone on 01273 322978.

Anthony Forte, Chair

17 April 2025

Ag BK13206