TOWERVIEW (SANDHURST) LIMITED

(Company Number 10746812)

Registered office: First Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ in the process of being changed to Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

Principal trading address: First Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ

At a general meeting of the above named company, duly convened and held at First Floor, 153 Commercial Road, Poole, Dorset, BH14 0JJ on 21 November 2024 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU 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: Liam Burrows, Email: cp.southampton@frpadvisory.com and +44 (0) 2381 448 200. Alternative contact: Nate Taylor.

Graham Heffer, Chair

21 November 2024

Ag XJ90379