CLIVE SEPHTON LIMITED

(Company Number 02384060)

Trading Name: Sephtons

Registered office: Blue Stones Back Lane, Ampney Crucis, Cirencester, GL7 5RZ

Principal trading address: 64 Park Road, Faringdon, Oxon, SN7 7BZ

At a General Meeting of the above-named Company, duly convened, and held at 264 Banbury Road, Oxford, OX2 7DY on 18 April 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Hayley Simmons (IP No. 9022) of North Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY be hereby appointed Liquidator for the purpose of such winding up."

Further details contact: The Liquidator, Tel: 01865 921570

Clive Sephton, Chair

18 April 2024

Ag PJ12355