CAUDLE COUNTING HOUSE LIMITED

(Company Number 02266359)

Previous Name of Company: Malcolm Reid & Co Ltd

Registered office: Caudle Counting House, Caudle Street, High Street, Henfield, BN5 9DQ

Principal trading address: Caudle Counting House, Caudle Street, High Street, Henfield, BN5 9DQ

At a general meeting of the members of the above named company, duly convened and held at 2-3 Stipenhoke, Henfield Common North, Henfield, BN5 9RW on 1 July 2025 the following special and ordinary resolutions were duly passed:

"That the Company be wound-up voluntarily."

"That Simon Peter Edward Knight and Syed Oowas Farhan Aziz of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE are hereby appointed joint liquidators for the purpose of the winding up."

Further Details: Violetta Korbina Tel No. (01273) 203654

Name(s) of Office Holder(s):

Simon Peter Edward Knight (Office Holder No. 11150) and Syed Oowas Farhan Aziz (Office Holder No. 9484)

Address of Office Holder(s): 68 Ship Street, Brighton, East Sussex, BN1 1AE

Capacity: Joint Liquidators

Signed: Angela Victoria Reid