GOLDEN UNION LIMITED

(Company Number 06562717)

Registered office: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Principal trading address: 38 Poland Street, London, W1F 7LY

Notice is hereby given that the following resolutions were passed on 17 May 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet, EN5 5YL and Michael Pallott (IP No. 023650) of Mazars LLP, 30 Old Bailey, London, EC4M 7AU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The creditors appointed Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL and Michael Pallott of Mazars LLP, 30 Old Bailey, London, EC4M 7AU as joint liquidators.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. or Michael Pallott, Tel: 020 7063 4000. Alternative contact: Aiste Best.

Alan Lyndon Drew, Director

18 May 2022

Ag QH21614