AQUALUSH LIMITED

(Company Number 10254946)

Trading Name: Aqualush Limited

Registered office: Unit 1 Great Western Trade Park Great Western Way Swindon SN2 2DJ

Principal trading address: Unit 1 Great Western Trade Park Great Western Way Swindon SN2 2DJ

At a General Meeting of the members of the above named Company, duly convened and held at Unit 1 Great Western Trade Park, Great Western Way, Swindon, SN2 2DJ on 23 April 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Resolution Meeting Location: Unit 1 Great Western Trade Park, Great Western Way, Swindon, SN2 2DJ

Date of Resolution: 23 April 2025

Karen Yvonne Hunt, Chair