RE:SURE LIMITED

(Company Number 12923982)

Registered office: Railview Lofts, 19c Commercial Road, Eastbourne, BN21 3XE

Principal trading address: Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

At a General Meeting of the above named company duly convened and held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 28 March 2025 at 4.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“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, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 01273 916693. Alternative contact: Matthew Armstrong.

Philip Harris, Joint Liquidator

26 March 2025

Ag BK11032