CAPTAIN FANTASTIC LIMITED

(Company Number 08227743)

Registered office: 122 Ash Grove, Harefield, Uxbridge, UB9 6EZ

Principal trading address: 122 Ash Grove, Harefield, Uxbridge, UB9 6EZ

Notice is hereby given that the following resolutions were passed on 15 August 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adam Price (IP No. 25050) and Lane Bednash (IP No. 8882) both of CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Liquidators, Tel: 020 7377 4370 Alternative contact: Emilio Panayiotou

Tommy Balaam, Director

15 August 2022

Ag TH51733