BRETVENTS LIMITED

(Company Number 00653599)

Registered office: Bradfords Farm, Little Horsted, Uckfield, East Sussex, TN22 5QP

Principal trading address: Bradfords Farm, Little Horsted, Uckfield, East Sussex, TN22 5QP

At a general meeting of the members of the above named company, duly convened, and held at 135 Seaside, Eastbourne, East Sussex, BN22 7NN on 15 May 2025, the following resolutions were passed by the members as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, 135 Seaside, Eastbourne, East Sussex, BN22 7NN be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Tel: 01323 723643 and Email: info@herronfisher.co.uk. Alternative contact: Emma Fisher.

Jake Tarrant, Chair

15 May 2025

Ag CK21677