MILES FAMILY LTD

(Company Number 12878524)

Registered office: c/o WMT, 2nd Floor, 4 Beaconsfield Road, St Albans, AL1 3RD (in the process of being changed to c/o FRP Advisory, 4 Beaconsfield Road, St Albans, AL1 3RD)

Principal trading address: Unit 1D, Prow Park, Newquay, TR7 2SX

At a General Meeting of the above named Company, duly convened, and held at the offices of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 1 December 2023 at 2.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com.

Lincoln Miles, Chair

1 December 2023

Ag LJ90762