Resolutions for Winding-up

City of WestminsterTower HamletsE14 4HD51.506336-0.026108W1G 9DQ51.517884-0.1451712020-12-172021-01-07TSO (The Stationery Office), customer.services@thegazette.co.uk370987963232

VANHAN LIMITED

(Company Number 08127650)

Registered office: 4th Floor 7/10 Chandos Street, London W1G 9DQ

Principal trading address: 4th Floor 7/10 Chandos Street, London W1G 9DQ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 December 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily.”

“That Stephen Goderski and Peter Hart be appointed as Joint Liquidators for the purposes of such winding up.”

Joint Liquidator: Stephen Goderski (IP number 8731) of Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD.

Joint Liquidator: Peter Hart (IP number 13470) of Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD.

Date of Appointment: 17 December 2020

For further details contact Daniel Cowie at daniel.cowie@geoffreymartin.co.uk