BISHOPSBROOK LIMITED

(Company Number: 12371794)

trading as Bishopsbrook Limited

Registered Office: 100 Tyneham Road, London SW11 5XP

Principal Trading Address: 100 Tyneham Road, London SW11 5XP

Nature of Business: 96090 - Other service activities not elsewhere classified

At a General Meeting of the above-named Company, duly convened, and held remotely on Thursday 02 January 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk.

Deniz Demiroglu(as he/she was the chairman), Chairman