3 O'CLOCK CLUB LIMITED

(Company Number 09590395)

Registered office: 71 Queen Victoria Street, London, EC4V 4BE

Principal trading address: 71 Queen Victoria Street, London, EC4V 4BE

At a general meeting of the Company, duly convened and held at RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ on 20 February 2024, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Avner Radomsky (IP No. 12290) and Michael Goldstein (IP No. 12532) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up."

Further details contact: Avner Radomsky, Tel: 020 3603 7871. Alternative contact: Jenna Warburton

Frederick John Woodman, Director

20 February 2024

Ag NJ112690