Resolutions for Winding-up

City and County of the City of LondonCity of WestminsterEC4V 4BE51.511873-0.09444WC2N 6JU51.508771-0.1229162022-07-062022-07-132022-07-142022-07-15TSO (The Stationery Office), customer.services@thegazette.co.uk411816463759

FOUR FOUR TWO (UK) LIMITED

(Company Number 08065041)

Registered office: 71 Queen Victoria Street, London EC4V 4BE

Principal trading address: 71 Queen Victoria Street, London EC4V 4BE

Notice is hereby given that the following resolutions were passed on 6 July 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ben Woodthorpe (IP No. 18370) and Simon Jagger (IP No. 22838) both of ReSolve Advisory Limited, 22 York Buildings, London, WC2N 6JU be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Contact details for Joint Liquidators: Ruba Islam, Email: ruba.islam@resolvegroupuk.com.

William James Hughes, Director

13 July 2022

Ag SH41263