ABX DISTRIBUTION UK LTD

(Company Number 13181326)

Trading Name: ABX Distribution Uk Ltd

Registered office: 19 Tivoli Crescent Brighton BN1 5NB

Principal trading address: 19 Tivoli Crescent Brighton BN1 5NB

At a General Meeting of the members of the above named Company, duly convened and held at 19 Tivoli Crescent, Brighton, BN1 5NB on 24 December 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Resolution Meeting Location: 19 Tivoli Crescent, Brighton, BN1 5NB

Date of Resolution: 24 December 2025

Mr Andrew Mark Huddart, Chair