ACTIVE EDGE CYCLING GIROS LIMITED

(Company Number 11506186)

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ

Principal trading address: Lupo Di Mare Harts Boatyard, Portsmouth Road, Surbiton, Surrey, KT6 4HJ

Notice is hereby given that the following resolutions were passed on 22 December 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily" and

"That Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be appointed as Liquidator for the purposes of such voluntary winding up."

Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

For further details contact Jack Darby on 020 8939 8240

DATED: 22 December 2021