CLOSEWALL LIMITED

(Company Number 02377866)

Registered office: Marine House, 151 Western Road, Haywards Heath, RH16 3LH

Principal trading address: 55 Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JZ

At a General Meeting of the members of the above named Company, duly convened and held at Marine House, 151 Western Road, Haywards Heath, RH16 3LH on 19 June 2025 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Ruben Gomes, Email: Ruben.Gomes@parkerandrews.co.uk, Tel: 01603 284284.

David Treharne, Chair

19 June 2025

Ag DK32195