COLOSSEO HOVE LTD

(Company Number 12451968)

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE (Formerly) 70, Boundary Road, BN3 5TD

Principal trading address: (Formerly) 70, Boundary Road, BN3 5TD

At a general meeting of the members of the above named company duly convened and held at Begbies Traynor, 2/3, Pavilion Buildings, Brighton, BN1 1EE on 26 January 2023 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 Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE 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 Mahrukh Ahmed by e-mail at Mahrukh.Ahmed@btguk.com or by telephone on 01273 322960.

Altin Sejdini, Chair

26 January 2023

Ag YH102580