BUTTERFIELD DAVIES LIMITED

(Company Number 12765270)

Registered office: Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 31 January 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Meghan Andrews (IP No. 24110) and Stephen Paul Grant (IP No. 008929) both of Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 020 7403 1877. Alternative contact: Rebecca Herring, Email: rebecca.herring@azets.co.uk

Charlotte Butterfield, Director

8 February 2024

Ag NJ110933