JANNOR SECURITIES LIMITED

(Company Number 00877633)

Registered office: 40 Willian Way, Letchworth Garden City, Hertfordshire, SG6 2HG

Principal trading address: 40 Willian Way, Letchworth Garden City, Hertfordshire, SG6 2HG

On 21 December 2021 the Members of the above named Company, passed the following written resolutions as Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Dominic Dumville (IP No. 17890) and Henry Nicholas Page (IP No. 12250) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company, to act jointly or severally."

Further information can be obtained from the Joint Liquidators or the case administrator Vit Varoththayan at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH or by email to vit.varoththayan@mercerhole.co.uk

Georgina Adams, Director

23 December 2021

Ag LH92609