OVAL (758) LIMITED

(Company Number 02648274)

Registered office: First Floor, Winston House, 349 Regents Park Road, London, N3 1DH

Principal trading address: 32 Great James Street, London, WC1N 3HB

At a general meeting of the Company, duly convened and held at RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ on 25 November 2021, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Avner Radomsky (IP No. 12290) and Michael Goldstein (IP No. 12532) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up."

Further details contact: Avner Radomsky, Tel: 020 3603 7871. Alternative contact: Michael Ali

Thomas Geoffrey Jacomb Gibson, Director

26 November 2021

Ag KH82641