COLEMAN HALL PRODUCTS LIMITED

(Company Number 04242137 )

Registered office: Unit 11, G3 Business Park, Dolphin Road, Shoreham-By-Sea, West Sussex, England, BN43 6AN in the process of being changed to 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE

Principal trading address: Unit 11, G3 Business Park, Dolphin Road, Shoreham-By-Sea, West Sussex, England, BN43 6AN

At a General Meeting of the above named Company, duly convened, and held at 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE on 22 August 2025 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Neville Side (IP No. 15030) both of FRP Advisory Trading Limited, 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com, or Tel: 01273 916666.

Bridget Coleman, Chair

22 August 2025

Ag FK52740