LEONARD JAY LIMITED

(Company Number 00723751)

Registered office: Harben House, Harben Parade, Finchley Road, London, NW3 6LH

Principal trading address: 35 Southampton Row, London, WC1B 5HJ

At a general meeting of the Company, duly convened and held at RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ on 26 July 2022, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Michael Goldstein (IP No. 12532) and Avner Radomsky (IP No. 12290) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 020 3603 7871. Alternative contact: Karolina Janczy.

Lawrence Irving Jacobs, Director

29 July 2022

Ag SH42854