MCW (LONDON) LTD

(Company Number 09185775)

Registered office: Olympia House, Armitage Road, London, NW11 8RQ

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 10 February 2022, at 10.30 am, the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the voluntary winding up."

Further details contact: The Liquidator, Tel: 0208 731 6807.

Hing Chung Young, Chair

10 February 2022

Ag NH111372