Resolutions for Winding-up

City of WestminsterIslingtonCity of BristolBS1 6NL51.448536-2.58708EC2A 1AN51.521749-0.087397W1G 0EF51.516222-0.1475732022-08-162022-08-18TSO (The Stationery Office), customer.services@thegazette.co.uk414263463791

THE BOOK OF EVERYONE LIMITED

(Company Number 08530632)

Registered office: Third Floor, 1 New Fetter Lane, London, EC2A 1AN but will be changed to c/o Milsted Langdon, Freshford House, Redcliffe Way, Bristol, BS1 6NL

Principal trading address: 91 Wimpole Street, London, W1G 0EF

At a general meeting of the Company, duly convened and held at Freshford House, Redcliffe Way, Bristol, BS1 6NL on 16 August 2022, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Simon Rowe of Milsted Langdon, Freshford House, Redcliffe Way, Bristol, BS1 6NL, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.

Liquidator: Simon Rowe (IP number 9577) of Milsted Langdon, Freshford House, Redcliffe Way, Bristol, BS1 6NL .

Date of Appointment: 16 August 2022

For further details contact Jenny Young on 0117 9452500 or at srowe@milstedlangdon.co.uk

Jonathan Biggins