KNIGHT & CO GROUP LIMITED

(Company Number 10219397)

Registered office: 19 Bluebonnet Court, 11 Ruby Mews, Palmers Green, London, N13 4EN

Principal trading address: 19 Bluebonnet Court, 11 Ruby Mews, Palmers Green, London, N13 4EN

Notice is hereby given that the following resolutions were passed on 11 July 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adam Price (IP No. 25050) and Lane Bednash (IP No. 8882) both of CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Liquidators, Tel: 020 7377 4370 Alternative contact: Jodie Thompson

Michael Oliver Lawrence Knight, Director

12 July 2022

Ag SH41075