BERET LTD

(Company Number 10151766)

Registered office: 207 Crescent Road, Barnet, Hertfordshire, EN4 8SB

Principal trading address: 109 Dunsmure Road, London, N16 5HT

Notice is hereby given that the following resolutions were passed on 10 February 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adam Price (IP No. 25050) and Lane Bednash (IP No. 8882) both of CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Liquidators, Tel: 020 7377 4370 Alternative contact: Emilio Panayiotou

Katriye Kussan, Director

10 February 2022

Ag NH111223