GIAVATTO LTD

(Company Number 11630829 )

Registered office: Unit 36, Silk Mill Industrial Estate, Brook Street, Tring, HP23 5EF

Principal trading address: 15 Felmersham Close, London, SW4 7EU

Notice is hereby given that the following resolutions were passed on 28 May 2021, 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: Elizabeth Scott

Andrea Giavatto, Director

2 June 2021

Ag FH30115