FOUR DIMENSION WATCHES LTD

(Company Number 10477371)

Registered office: PO Box 1612, Station Road, Beaconsfield, HP9 9DS

Principal trading address: Director's Home Address

Notice is hereby given that the following resolutions were passed on 21 March 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lane Bednash (IP No. 8882) and Adam Price (IP No. 25050) 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."

Further details contact: The Joint Liquidators, Tel: 020 7377 4370. Alternative contact: Jodie Thompson.

Raffi Keheyian, Director

22 March 2022

Ag OH122456