Resolutions for Winding-up

LewesCity of WestminsterBN1 9SB50.864348-0.082733W1B 5TF51.512059-0.1390812025-06-242025-06-26TSO (The Stationery Office), customer.services@thegazette.co.uk491473564780

WESTBROOK INTERNATIONAL LIMITED

(Company Number 03905588)

Previous Name of Company: WESTBROOK INTERNATIONAL PLC

Registered office: The registered office of the Company will be changed to BABR c/o Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB

Principal trading address: Linen Hall, 162-168 Regent Street, London, W1B 5TF

The following Resolutions were duly passed on 24 June 2025, by written resolution of Members of the above-named Company, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Nicholas Cusack and Kirren Keegan of Bailey Ahmad Limited be and are hereby appointed Joint Liquidators for the purpose of such winding up.

At the subsequent Meeting of Creditors held on 24 June 2025 the appointment of Nicholas Cusack and Kirren Keegan as Joint Liquidators was confirmed.

Joint Liquidator: Nicholas Cusack (IP number 17490) of Bailey Ahmad Business Recovery, c/o SIC, Science Park Square, Brighton, BN1 9SB.

Joint Liquidator: Kirren Keegan (IP number 27012) of Bailey Ahmad Business Recovery, c/o SIC, Science Park Square, Brighton, BN1 9SB.

Date of Appointment: 24 June 2025

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

Date of Resolution: 24 June 2025

Philip Charles John William Cliff, Chairman