HABAN LTD

(Company Number 08303508)

Registered office: 5 Cornfield Terrace, Eastbourne, East Sussex, BN21 4NN

Principal trading address: 5 Cornfield Terrace, Eastbourne, East Sussex, BN21 4NN

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 10 December 2024, 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 or Email: info@herronfisher.co.uk. Alternative contact: Katrina Chia.

Zlatko Haban, Chair

10 December 2024

Ag XJ91213