BROKERNOTES HOLDING GROUP LIMITED

(Company Number 12298642)

Registered office: The Manor House Howbery Park, Benson Lane, Wallingford, OX10 8BA

Principal trading address: The Manor House Howbery Park, Benson Lane, Wallingford, OX10 8BA

Notice is hereby given that the following resolutions were passed on 5 August 2021, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Lawrence King (IP No. 10452) and Matthew Waghorn (IP No. 009432) both of Antony Batty & Co, Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Further details contact: The Liquidators, Tel: 01235 856321 or Email: contact@kwr.antonybatty.com. Alternative contact: Adam Judd.

Marcus Taylor, Director

10 August 2021

Ag HH50756