MAGIC & MARKETING LTD

(Company Number 08734543)

Registered office: 47 Whistlers Avenue, London, SW11 3TS

Principal trading address: (Formerly) 47 Whistlers Avenue, London, SW11 3TS

At a General Meeting of the members of the above named company, duly convened and held at 47 Whistlers Avenue, London, SW11 3TS on 21 July 2022, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

James Pritchard, Director

28 July 2022

Ag SH42779