ARMOUR-WINSTON LIMITED

(Company Number 00516584)

Trading Name: Armour-Winston

Registered office: 43 Burlington Arcade, London, W1J 0QQ

Principal trading address: 43 Burlington Arcade, London, W1J 0QQ

Notice is hereby given that the following resolutions were passed on 20 August 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Trevor John Binyon (IP No. 9285) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, Evergreen House North, Grafton Place, London, NW1 2DX be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by any or both of the Joint Liquidators."."

Further details contact: The Joint Liquidators, Tel: 020 3326 6454. Alternative contact: Joe Blundell

Ben Cleary, Director

26 August 2020

Ag VG51735