COX WILKINSON LTD

(Company Number 08438111)

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 10 June 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 Peter Charalambous (IP No. 20512) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 020 8446 6699

Jonathan Clive Cox, Chair

16 June 2022

Ag RH31333