Resolutions for Winding-up

City and County of the City of LondonWandsworthKensington and ChelseaEC2Y 5AU51.517777-0.092508SW10 9JZ51.488501-0.187532SW12 8QZ51.447038-0.1530512022-07-282022-07-292022-08-042022-08-05TSO (The Stationery Office), customer.services@thegazette.co.uk413360763779

SOUTH DUCK (UK) LTD

(Company Number 12887554)

Registered office: 18 Redcliffe Square, London, SW10 9JZ

Principal trading address: 1 Ramsden Road, London SW12 8QZ

Notice is hereby given that the following resolutions were passed on 28 July 2022 as a Special resolution and as an Ordinary resolution respectively:

“That the Company be wound up voluntarily, that Steven Illes (IP No. 23730) and James Alexander Snowdon (IP No. 9457) both of MHA MacIntyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liqudiators, Email: harry.sanders@mhllp.co.uk. Alternative contact: james.mackie@mhllp.co.uk

Dario Kadiev, Director

29 July 2022

Ag TH50426