THAMES AND COUNTY INVESTMENTS

(Company Number 00663107)

Previous Name of Company: THAMES AND COUNTY INVESTMENTS

Registered office: Badgers Rake, Merrywood Lane, Storrington, RH20 3HD

Principal trading address: Badgers Rake, Merrywood Lane, Storrington, RH10 3HD

At a general meeting of the members of the above named company, duly convened and held at Sussex House, Crowburst Road, Brighton, BN1 8AE on 6 February 2025 the following special and ordinary resolutions were duly passed:

'That the Company be wound-up voluntarily'

'That Simon Peter Edward Knight and Syed Oowas Farhan Aziz of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE are hereby appointed joint liquidators for the purpose of the winding up'

Further Details Violetta Korbina Tel No. (01273) 203654

Name(s) Holder(s) of Office Simon Peter Edward Knight and Syed Oowas Farhan Aziz

Office Holder Number(s) 11150 and 9484

Address Holder(s) of Office 68 Ship Street, Brighton, East Sussex, BN1 1AE

Capacity Joint Liquidator

Nicholas William Henry Ericsson