HORIZON (BRAINTREE) THREE LIMITED

(Company Number 11629446)

Registered office: Third Floor, Innovation House, 97 London Road, Bishops Stortford CM23 3GW

Principal trading address: (Former) Third Floor, Innovation House, 97 London Road, Bishops Stortford CM23 3GW

At a general meeting of the members of the above named company, held on 18 December 2024 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively enquiries can be made to Robert May who can be contacted either by telephone on 023 8071 2763 or by email at Robert.May@btguk.com.

David Warburton, Director

18 December 2024

Ag XJ92737