LADLE LIMITED

(Company Number 11361923)

Registered office: Apartment 203, The Glass Building, 226 Arlington Road, Camden, London, NW1 7HY

Principal trading address: Apartment 203, The Glass Building, 226 Arlington Road, Camden, London, NW1 7HY

At a General Meeting of the Members of the above-named company, duly convened, and held on 21 July 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Daniel Leigh of Leigh Consultancy Limited, 3 Stirling Court Yard, Stirling Way, Borehamwood WD6 2FX be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 3 Stirling Court Yard, Stirling Way, Borehamwood WD6 2FX.

For further details contact Suzanne Cruise on 020 8455 6611.