Resolutions for Winding-up

NorwichThe City of Brighton and HoveBN1 6SB50.842161-0.15242BN3 2FF50.825901-0.165543NR2 1AD52.6299741.295882025-03-262025-03-28TSO (The Stationery Office), customer.services@thegazette.co.uk485047164694

WATER COOLER TALK LTD

(Company Number 09917563)

Trading Name: WATER COOLER TALK LTD

Registered office: PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 6SB

Principal trading address: FLAT 4, 36 FIRST AVENUE, HOVE, BN3 2FF

Passed: 26 March 2025

At a General Meeting of the members of the above named Company, duly convened and held at Flat 4, 36 First Avenue, Hove, BN3 2FF on 26 March 2025, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.

Date of Appointment: 26 March 2025

For further details contact NAIMI CROSS on 01603 511338

Resolution Meeting Location: Flat 4, 36 First Avenue, Hove, BN3 2FF

Date of Resolution: 26 March 2025

Teresa North, Chair