SUNSHINE (HAYLING ISLAND) LIMITED

(Company Number 11909228)

Registered office: 44 Staunton Avenue, Hayling Island, Hampshire PO11 0EW

Principal trading address: 44 Staunton Avenue, Hayling Island, Hampshire PO11 0EW

Notice is hereby given that the following resolutions were passed on 11 February 2026, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Samantha Hall.

David Brian Pike, Director

11 February 2026

Ag MK111915