ROSIE REYNOLDS MARKETING LIMITED

(Company Number 12604346)

Registered office: Mountview Court, 1148 High Road, Whetstone, London N20 0RA

Principal trading address: N/A

At a general meeting of the members of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whestone, London N20 0RA on 26 April 2022 the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andreas Arakapiotis (IP No. 20910) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Contact details for Liquidator, Tel: 020 8446 6699.

Rosemary Reynolds, Chair

9 May 2022

Ag QH20710