JOE READ CORPORATION LIMITED

(Company Number 10220996)

Registered office: 64 New Cavendish Street, London, W1G 8TB

Principal trading address: 47 The Walk, Potters Bar, Herts, EN6 1QG

Notice is hereby given that the following resolutions were passed on 9 June 2021 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, 5 Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710 Alternative contact: Alex Bassil

Joseph Read, Director

10 June 2021

Ag FH30773