LAURENCE NATHAN LIMITED

(Company Number 04627857)

Registered office: 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Principal trading address: 1 Calvert Gardens, Dorking, Surrey, RH4 1GF

Notice is hereby given that the following resolutions were passed on 4 April 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Dermot Brendan Coakley (IP No. 6824) of WSM MBI Coakley LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and Andrew John Whelan (IP No. 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Where applicable, that any act required or authorised under any enactment to be done by a Joint Liquidator may be done by any one or more of them.”

For further details contact: The Joint Liquidators, Tel: 01483 405160. Alternative contact: Cameron Harrison, Email: Cameron.Harrison@mbicoakley.co.uk

Laurence Andrew Nathan, Director

12 April 2022

Ag PH11299