ALEBRO LIMITED

(Company Number 10518325)

Registered office: Unit 13, Trading Estate, Paycocke Road, Basildon,SS14 3DR in the process of being changed to FRP Advisory Trading Limited, The Manor House,260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 1452 London Road, Leigh-On-Sea, Essex, SS9 2UW

At a General Meeting of the above named Company, duly convened, and held at Unit 13, Trading Estate, Paycocke Road, Basildon,SS14 3DR23 April 2025 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Joseph Fox (IP No. 29292) and Olivia Barker (IP No. 30232) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS 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, Tel: 01142356780. Alternative contact: Evan Harrison.

Andrew Brooks, Chair

23 April 2025

Ag BK13431