JAMES PEROWNE LIMITED

(Company Number 07282481)

Trading Name: Seabass 360

Registered office: 4th Floor 86-90 Paul Street, London, EC2A 4NE

Principal trading address: Blackhorse Workshop, 1-2 Sutherland Road Path, Walthamstow, E17 6BX

At a General Meeting of the above named Company duly convened and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, on 5 July 2023, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Fred Stanfors, Tel: 01603 284284, Email: fred.stanford@parkerandrews.co.uk

James Perowne, Chair

5 July 2023

Ag EJ40915