AG02WAL LTD

(Company Number 10411585)

Registered office: Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-Zouch, LE65 1BS

Principal trading address: 140 Arlington Road, London, N14 5AT

Place of meeting: 21 East Walk, East Barnet, EN4 8JX..

Date of meeting: 6 July 2020.

Time of meeting: 12:15 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 6 July 2020

Liquidator's Name and Address: Jeremy Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley, Kent, BR1 1LU.

For further information contact Kelly Walford at the offices of Frost Group Limited on 01332 981924, or kellyw@frostbr.co.uk.

28 July 2020