SIXTYONE LTD

(Company Number 10167036)

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 25 February 2022 the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Kikis Kallis (IP No. 4692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0208 446 6699

Gareth Drew, Chair

12 May 2022

Ag QH21124