FUSION8 LTD

(Company Number 12551180)

Registered office: 168 Church Road, Hove, BN3 2DL and it is in the process of being changed to 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Principal trading address: 168 Church Road, Hove, BN3 2DL

Notice is hereby given that the following resolutions were passed on 18 June 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Maxine Reid-Roberts (IP No. 11492) and Sean Bucknall (IP No. 18030) both of Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them."

Further details contact: Thomas Morris, Tel: 01273 053251 or Email: Thomas.Morris@quantuma.com.

Antoni Fitzwilliams, Director/Convener

18 June 2025

Ag DK32286