PAKENHAM PARTNERS LIMITED

(Company Number 07516620)

Registered office: Vinters Business Park, New Cut Road, Maidstone, Kent ME14 5NZ (formerly First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA)

Principal trading address: First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

Notice is hereby given that the following resolutions were passed on 21 September 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ruth Ellen Duncan (IP No. 9246) of Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ be appointed as Liquidator for the purposes of such voluntary winding up."

Contact details: Ruth Duncan, Email: ruth@maxwelldavies.com. Alternative contact: Sandeep Borse.

Krzysztof Owerkowicz, Director

21 September 2021

Ag IH61770