ALLEN AND BROWN LIMITED

(Company Number 08330919)

Registered office: No. 1 Choles Yard, 284 High Road, North Weald, Epping, CM16 6EG

Principal trading address: No. 1 Choles Yard, 284 High Road, North Weald, Epping, CM16 6EG

At a General Meeting of the Company, duly convened and held at Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet, EN5 5YL on 26 March 2025, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that David Elliott (IP No. 8595) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: David Elliott, Tel: 020 8343 3710. Alternative contact: Aiste Best.

Stuart Middleton-Brown, Director

26 March 2025

Ag AK124251