CONCERTO DISTRIBUTION CENTRE LIMITED

(Company Number 05393393)

Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY

Principal trading address: Unit 3 Genesis Business Park, Rainsford Road, London, NW10 7RG

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 19 January 2021 as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681) and David Rubin (IP No. 2591) both of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and they are hereby appointed Joint Liquidators for the purposes of such winding-up and the Joint Liquidators are to act jointly and severally in the exercising of any and all functions exercisable by a Liquidator appointed under the Insolvency Act 1986.”

For further details contact: The Liquidator, Tel: 020 8343 5900. Alternative contact: Eveline Tipping

Mohamad Borjak, Chair

19 January 2021

Ag AH101298