ASTON BOURNE BRIGHTON LIMITED

(Company Number 08897248)

Registered office: 7-9 The Avenue, Eastbourne, BN21 3YA

Principal trading address: (Formerly) 10 East Street, Brighton, BN1 1HP

At a General Meeting of the members of the above named company, duly convened and held at The offices of Begbies Traynor, Ground Floor, Portland House, New Bridge Street West, Newcastle upon Tyne, NE1 8AP on 11 September 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

"That the Company be wound up voluntarily and that Andrew Little (IP No. 9668) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively, enquiries can be made to Rheanne Chalmers by e-mail at Rheanne.Chalmers@btguk.com or by telephone on 0191 269 9820.

Ivan Mather, Chair

11 September 2025

Ag GK61503