JACKSON SON & CO. (LONDON) LIMITED

(Company Number 01489796)

Previous Name of Company: Themebrook Limited (09 Apr 1980 - 31 Dec 1980)

Registered office: c/o KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN

Principal trading address: 4 St Georges Yard, Farnham, Surrey, GU9 7LW (previous Registered Office)

At a General Meeting of the Members of the above named Company, duly convened and held at 10.10am at 4 St. Georges Yard, Farnham, Surrey, GU9 7LW on 13 October 2021, the following resolutions were duly passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Gareth Roberts (IP No. 8826) and Paul Ellison (IP No. 7254) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be and are hereby appointed Joint Liquidators of the Company”

For further details contact: Lee Lloyd, Email: info@krecr.co.uk, Tel: 01189 479090.

Alexander Savage, Chair

13 October 2021

Ag JH72192