GINTREDA LTD

(Company Number 05185598)

Registered office: Unit 1b Pond Farm, New Years Green Lane, Harefield, Uxbridge UB9 6LX

Principal trading address: Unit 1b Pond Farm, New Years Green Lane, Harefield, Uxbridge UB9 6LX

Notice is hereby given that the following resolutions were passed on 23 December 2021, as a special resolution and as an ordinary resolution:

"That the Company be and it is hereby wound up voluntarily and that Neil Bennett (IP No. 9083) and Alex Cadwallader (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Samuel Wood.

Gintaras Gudziunas, Director

23 December 2021

Ag LH92533