THE TEALEAFCOMPANY LIMITED

(Company Number 09521778)

Registered office: 26 Stroudley Road, Brighton, East Sussex, BN1 4BH. The previous registered office of the Company was 2nd Floor Stanford Gate, South Road, Brighton, BN1 6SB

Principal trading address: (Former) 31-32 East Street, Shoreham By Sea, West Sussex, BN43 5ZD.

At a general meeting of the members of the above named company duly convened and held at 26 Stroudley Road, Brighton, East Sussex, BN1 4BH on 17 June 2024 the following resolutions were duly passed as a special and as an ordinary resolution respectively:

"That the company be wound up voluntarily and that John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and hereby are appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of the Liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to Jonathan Eames by e-mail at Jonathan.Eames@btguk.com or by telephone on 01273 949043.

Justin Robinson, Chair

17 June 2024

Ag RJ32061