CEPF II BATH LIMITED

(Company Number 09840259)

Registered office: 30-31 Cowcross Street, London, EC1M 6DQ in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 30-31 Cowcross Street, London, EC1M 6DQ

At a general meeting of the above named Company, duly convened and held at 1.15 pm at 30-31 Cowcross Street, London, EC1M 6DQ on 19 December 2024, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Fiona Grant (IP No. 9444) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Rachel Hamilton, Email: Rachel.Hamilton@frpadvisory.com

Emma Dowd, Joint Liquidator

3 January 2025

Ag YJ100246