Resolutions for Winding-up

The London Borough of CamdenEC1N 8SS51.519394-0.106278NW6 1NL51.551364-0.1995012019-03-132019-03-192019-03-202019-03-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk323658962594

OLDCO (MADE IN KILBURN) LTD

(Company Number 04542931)

Previous Name of Company: Finaccord Limited

Registered office: 90 Mill Lane, West Hampstead, London, NW6 1NL

Principal trading address: 24 Greville Street, London, EC1N 8SS

Notice is hereby given that the following resolutions were passed on 13 March 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that N A Bennett (IP No. 9083) and A D Cadwallader (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Samuel Wood.

Alan Leach, Director

19 March 2019

Ag EG121413