THE LONDON TRADING COMPANY (UK) LIMITED

(Company Number 09117439)

Previous Name of Company: The London Trading Company (UK) plc

Registered office: St Hilary Court Suite 82, Copthorne Way, Cardiff, CF5 6ES

Principal trading address: 4 Old Park Lane, Mayfair, London, W1K 1QW

At a General Meeting of the members of the above-named company duly convened and held at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS on 13 September 2022, the following special and ordinary resolutions were duly passed:

Special Resolution

That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily.

Ordinary Resolution

That Brendan Doyle and Dean Collins of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS be and are hereby appointed joint liquidators` for the purposes of such winding up and that they may act jointly and severally in this regard.

Joint Liquidator: Dean Collins (IP number 20090) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS.

Joint Liquidator: Brendan Doyle (IP number 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS.

For further details contact Callum Pascoe on 02920 820 345 or at callum@doyledavies.com

Andrew Haydn Cotsen, Chairperson