BAMBOA LIMITED

(Company Number 10485767)

Trading Name: Bamboa Swimwear

Registered office: C/O Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG

Principal trading address: N/A

Notice is hereby given that the following written resolutions were passed on 12 August 2021, as a special resolution and an ordinary resolution, respectively:

"That the Company be wound up voluntarily and that Edward Robert Bines (IP No. 24730) and Benjamin John Wiles (IP No. 10670) both of Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company for the purposes of such voluntary winding up and that they act jointly and several”.

Further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Marcus Bassett, Email: Marcus.Bassett@kroll.com

Paul Getty, Director

17 August 2021

Ag HH51368