BEAUMONDE CONSULTANCY LIMITED

(Company Number 08375564)

Registered office: First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP

Principal trading address: 21A Thornhill Road, Ickenham, Uxbridge UB10 8SG

Notice is hereby given that the following resolutions were passed on 7 January 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, 5 Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL, as Liquidator was confirmed by the creditors on the same day.

Further details contact: The Liquidator, Tel: 020 8343 3710. Alternative contact: Alex Bassil.

Steve Evans, Director

11 January 2022

Ag MH100498