Resolutions for Winding-up

City and County of the City of LondonCity of WestminsterEC2R 6AY51.515927-0.089371W1J 5NS51.508359-0.1496222022-03-232022-04-042022-04-052022-04-06TSO (The Stationery Office), customer.services@thegazette.co.uk403993763662

R.N.V.R. OFFICERS' ASSOCIATION LIMITED(THE)

(Company Number 00423692)

Trading Name: The Naval Club

Registered office: 38 Hill Street, London, W1J 5NS

Principal trading address: 38 Hill Street, London, W1J 5NS

Notice is hereby given that the following resolutions were passed on 23 March 2022 as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Nicholas Myers (IP No. 18450) and Adam Henry Stephens (IP No. 9748) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Liquidators, Tel: 020 7131 4000. Alternative contact: Gabrielle Southern.

Simon Wilson, Chair

4 April 2022

Ag PH10243