TESTAMENTAL LTD

(Company Number 09754982)

Registered office: 31 Hillside Portslade, Brighton, East Sussex, BN41 2DG

Principal trading address: 31 Hillside Portslade, Brighton, East Sussex, BN41 2DG

Notice is hereby given that the following resolutions were passed on 4 July 2022, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Thomas Bailey.

Matthew Graham Adams, Director

5 July 2022

Ag SH40466