OPENULTRA FELIXSTOWE LIMITED

(Company Number 06799598)

Registered office: 3 Gamma Terrace, West Road, Ipswich, IP3 9FF

Principal trading address: 3 Gamma Terrace, West Road, Ipswich, IP3 9FF

Notice is hereby given that the following resolutions were passed on 27 June 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Rebecca Jane Dacre (IP No. 009572) and Mark Siddall (IP No. 028890) both of Forvis Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up and that they be authorised to act jointly and severally."

For further details contact the Joint Liquidators, Telephone: 01908 257 239. Alternative contact: Louise Follner.

Amanda Fellingham, Director

27 June 2024

Ag SJ40541