BIRDMILK FIVE LIMITED

(Company Number 14501897)

Registered office: 83-85 Notting Hill Gate, London, W11 3JS

Principal trading address: 83-85 Notting Hill Gate, London, W11 3JS

Notice is hereby given that the following resolutions were passed on 11 December 2024 as a special resolution and an ordinary resolution respectively:

"THAT the Company be wound up voluntarily"; and

"THAT Nimish Patel and Hasib Howlader of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly and severally in relation to the appointment."

Joint Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

Joint Liquidator: Hasib Howlader (IP number 20350) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

For further details contact Neha Patel on 020 7099 6086 or at neha@hudsonweir.co.uk

Date of Resolution: 11 December 2024

Mr Dmytro Zakhodiakin, Director