POD AND POD LTD

POD AND POD LTD (Company Number 09071184) Registered office: W8a Knoll Business Centre, 325-327 Old Shoreham, Road, Hove, BN3 7GS in the process of being changed to Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA Principal trading address: Ty Newydd Farm, Pontyberem, Llanelli, SA15 5LP At a general meeting of the above-named Company, duly convened and held at Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA on 24 May 2023 at 3.00 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up." Further details contact: The Liquidators, Tel: 020 8302 4344 Paul Cleghorn, Chair 24 May 2023 Ag CJ22512

Name of Company: POD AND POD LTD Company Number: 09071184 Nature of Business: Design consultancy Registered office: W8a Knoll Business Centre, 325-327 Old Shoreham, Road, Hove, BN3 7GS in the process of being changed to Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA Type of Liquidation: Creditors Date of Appointment: 24 May 2023 Liquidator's name and address: Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA By whom Appointed: Members and Creditors Ag CJ22512