SUNNYOFFICE LIMITED

(Company Number 04998656)

Registered office: The Barn, Upper Goddards Farm, Skirmett, Henley on Thames, Oxfordshire, RG9 6TB

Principal trading address: The Barn, Upper Goddards Farm, Skirmett, Henley on Thames, Oxfordshire, RG9 6TB

The following written resolutions were duly passed on 7 August 2024 as special and ordinary resolutions by the members of the company:

"That the Company be wound up voluntarily and that Frances Henshaw (IP No. 13010) of Beever and Struthers, One Express, 1 George Leigh Street, Manchester, M4 5DL be hereby appointed Liquidator of the Company."

For further details contact: Neil Clarke, Email: nclarke@beeverstruthers.co.uk, Tel: 0161 838 1886.

Simon Moyle, Director

8 August 2024

Ag TJ50803