TRANSFERS LIMITED

(Company Number 02513294)

Registered office: Kent Innovation Centre, Millennium Way, Broadstairs, Kent, CT10 2QQ

Principal trading address: (Formerly) Kent Innovation Centre, Millennium Way, Broadstairs, Kent, CT10 2QQ

At a General Meeting of the members of the above named Company duly convened and held at Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 14 June 2024 the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Manjit Shokar (IP No. 23790) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and hereby are appointed Joint Liquidators of the Company for the purpose 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 liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01634 975440. Alternatively, enquiries can be made to Amber Mapley by e-mail at medway@btguk.com

John Messeter, Chair

14 June 2024

Ag RJ31688