J K BESPOKE LIMITED

(Company Number 09200028)

Trading Name: Joshua Kane

Registered office: Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE

Principal trading address: (former) Basement and Ground Floor, 68 Great Portland Street, London W1W 7NG

Notification of Written Resolutions of the Company proposed by the sole director and having effect as a Special Resolution and as an ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 4 March 2022; Effective Date: 29 March 2022.

I, the undersigned, being the sole director of the Company hereby certify that the following Written Resolutions were circulated to all eligible members of the Company on the Circulation Date and that the Written Resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY and Paul Cooper (IP No. 15452) of Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Katie Gregor by telephone on 020 8343 5900; Email: MG-Team@btguk.com

Joshua Kane, Director

29 March 2022

Ag PH10571