KELLOCK LIMITED

(Company Number 13738666)

Registered office: Salisbury House, Station Road, Cambridge, CB1 2LA

Principal trading address: 33 Lowndes Street, London, SW1X 9HX

Notice is hereby given that the following written 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 Kate Merry (IP No. 9439) and Ben Dyer (IP No. 18016) both of PEM, Salisbury House, Station Road, Cambridge, CB1 2LA be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01223 728 222 or Email: bdyer@pem.co.uk. Alternative contact: Ben Dyer

Nicholas Oppenheim, Director

6 July 2022

Ag SH41244