UTHRIUM LTD

(Company Number 10668965)

Registered office: First Floor Pintail House, Duck Island Lane, Ringwood BH24 3AA

Principal trading address: First Floor, 17b Grandison Road, London SW11 6LS

Notice is hereby given that the following resolutions were passed on 24 January 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Matthew Fox (IP No. 9325) of Beacon, BizSpace, Steel House, Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP be and is hereby appointed as Liquidator of the company for the purposes of such voluntary winding up.”

For further details contact: Matthew Fox, Email: mfox@beaconllp.com or Tel: 02380 651441. Alternative contact: Joanne Hayward.

Matthew Camilleri, Director

24 January 2022

Ag NH110085