IMOGEN HEATH LTD

(Company Number 13390050)

Trading Name: Imogen Heath Interiors

Registered office: Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB in the process of being changed to 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE

Principal trading address: Unit 1 Lvl 5 Nth, New England House, New England Street, Brighton, BN1 4GH

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 20 October 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, and Tel: 01273 916666. Alternative contact for enquiries on proceedings: Donna Kirby.

Imogen Heath, Chair

20 October 2025

Ag HK72358