300 DEGREES LIMITED

(Company Number 12198733)

Trading Name: 300 DEGREES

Registered office: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

Principal trading address: 1 Eastern Esplanade, Southend-On-Sea, Essex, SS1 2ER

At a general meeting of the above named company duly convened and held on 12 February 2025 at 10:30 at Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elliot Harry Green (IP No. 9260) of Oliver Elliot Chartered Accountants, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW be and is hereby appointed Liquidator for the purpose of such winding-up."

Elliot Green of this office may be contacted on 020 3925 3613 or alternatively via email to elliot.green@oliverelliot.co.uk in relation to any queries with regard to the conduct of the liquidation.

Surinder Paul

CHAIR