BROOKLYN HALL LTD.

(Company Number 03947916)

Registered office: 9 Wimpole Mews, London, W1G 8PB

Principal trading address: 9 Wimpole Mews, London, W1G 8PB

Notice is hereby given that the following resolutions were passed on 13 July 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gemma Louise Roberts (IP No. 9701) and Emma Dowd (IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Shelley Mallett.

James Wade, Director

15 July 2022

Ag SH41459