POLYHEDRIC LTD

(Company Number 11158830)

Registered office: 31 Queenscroft House, 22 Thonrey Close, London, NW9 4ED

Principal trading address: 31 Queenscroft House, 22 Thonrey Close, London, NW9 4ED

Notice is hereby given that the following resolutions were passed on 13 December 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com, Alternative contact: Nicholas Foster.

Gianni Luca Di Raimondo, Director

15 December 2020

Ag ZG91203