LAST LION HOLDINGS LTD

(Company Number 10519099)

Registered office: Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB

Principal trading address: 20-22 Bedford Row, London, WC1R 4JS

Notice is hereby given that the following resolutions were passed on 31 August 2022 as a special resolution and an ordinary resolution respectively:

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

The appointment of Avner Radomsky and Michael Goldstein of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, as Joint Liquidators was confirmed by the creditors on the same day.

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

Martez Romondo Moore, Director

1 September 2022

Ag UH60111