TONPLACE LTD

(Company Number 11323393)

Registered office: 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

Principal trading address: Flat 2, 53 Frognal, London, NW3 6YA

Notice is hereby given that the following resolutions were passed on 28 April 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Meghan Andrews (IP No. 24110) and Stephen Paul Grant (IP No. 008929) both of Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN be appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that they may act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 020 7403 1877. Alternative contact: Kelly Jones.

Nathalie Mentzelopoulos, Director

28 April 2021

Ag HH51182