SUB3 LTD

(Company Number 11819416)

Registered office: 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ (formerly Dunkley's Accountants Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY)

Principal trading address: 3 Tan Green, Beacon Lane, Winterbourne, Bristol, BS36 1JU

At a General Meeting of the members of the above named company duly convened and held at 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ on 2 October 2025, the following resolutions were duly passed; as a special resolution and as an ordinary resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Simon Thornton (IP No. 9031) of HS Business Recovery Ltd, 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ be and he is hereby appointed Liquidator of the Company for the purpose of such winding up.”

For further details contact: Simon Thornton, Email: recovery@hsbr.co.uk or Telephone 0117 970 9220.

Robert Switzer-Paddock, Director

2 October 2025

Ag HK70506