GAZELLE CORPORATE FINANCE LIMITED

(Company Number 03216445 )

Registered office: 41 Devonshire Street, London, W1G 7AJ

Principal trading address: 41 Devonshire Street, London, W1G 7AJ

At a General Meeting of the above named Company duly convened and held at 10.00 am at Ladbarrow Farm, Aldsworth, Cheltenham, Gloucestershire, GL54 3PS on 19 May 2022, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that James Hopkirk (IP No. 21150) and Andrew Tate (IP No. 8960) both of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact: Rob Sage, Email: Rob.Sage@krestonreeves.com, Tel: 01634 899828.

James Hopkirk, Joint Liquidator

24 May 2022

Ag QH22236