WINDSOR THOMAS LIMITED

(Company Number 01216461)

Registered office: Kiln Lodge Parrotts Lane, Buckland Common, Tring, HP23 6NX

Principal trading address: Kiln Lodge Parrotts Lane, Buckland Common, Tring, HP23 6NX

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

"That the Company be wound up voluntarily and that Stephen Paul Grant (IP No. 008929) and Meghan Andrews (IP No. 24110) both of Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 020 7403 1877. Alternative contact: Heather Harrison.

Windsor Thomas, Director

20 May 2022

Ag QH22185