HIGHRIDE LIMITED

(Company Number 10277094)

Registered office: 6 Corfton Road, London W5 2HS

Principal trading address: 6 Corfton Road, London W5 2HS

At a General Meeting of the Company convened and held at 27 Thirlmere Gardens, Wembley, Middlesex HA9 8RH on 28 July 2020 at 12:45pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company".

Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU. Date of Appointment: 28 July 2020. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk.

Marina Kalkanis , Director