CORRIE BAUCKHAM BATTS HOLDINGS LIMITED

(Company Number 01443603)

Registered office: Suite 405 The Loom, Gowers Walk, London, E1 8PY

Principal trading address: Suite 405 The Loom, Gowers Walk, London, E1 8PY

Notice is hereby given that the following resolutions were passed on 20 April 2022, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that John Dean Cullen (IP No. 9214) and Rachel Helen Lai (IP No. 18018) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

For further details contact: Penny Elvin, Email: CBB@menzies.co.uk, Tel: 029 2067 4996.

Matthew Loynton, Director

25 April 2022

Ag PH12215