NFSG LTD.

(Company Number 09280233 )

Registered office: 2 Court Mews, 268 London Road, Charlton Kings, Cheltenham GL52 6HS

Principal trading address: 2 Court Mews, 268 London Road, Charlton Kings, Cheltenham GL52 6HS

At a general meeting of the members of the above named company, duly convened, and held at 135 Seaside, Eastbourne, East Sussex BN22 7NN on 25 April 2025, the following resolutions were passed by the members as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, 135 Seaside, Eastbourne, East Sussex, BN22 7NN be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Tel: 01323 723643 and Email: info@herronfisher.co.uk. Alternative contact: Emma Fisher.

William Wilkinson, Chair

25 April 2025

Ag CK20315