Resolutions for Winding-up

City and County of the City of LondonCity of SouthamptonEC3M 1HD51.510365-0.083046SO14 2AQ50.895417-1.4050362022-03-102022-03-112022-03-142022-03-15TSO (The Stationery Office), customer.services@thegazette.co.uk401792563642

DICKINSON MOORE LIMITED

(Company Number 05934757)

Registered office: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Principal trading address: Ground Floor East, 30-40 Eastcheap, London, EC3M 1HD

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

"That the Company be wound up voluntarily and that Kelly Semke (IP No. 27110) and Carl Jackson (IP No. 8860) both of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Bethany Killick, Tel: 02382 357953 orEmail: bethany.killick@quantuma.com

Lee Raymond Parker, Director

11 March 2022

Ag OH121324