J M WOODS ENTERPRISES LIMITED

(Company Number 11570476)

Registered office: 301 Kenton Lane, Harrow, HA3 8RR

Principal trading address: 301 Kenton Lane, Harrow, HA3 8RR

At a general meeting of the Members of the above-named Company, duly convened and held at 67 Grosvenor Street, Mayfair, London, W1K 3JN on 22 September 2022 the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Graham Stuart Wolloff (IP No. 8879) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Mario Voskou, Tel: 0207 769 6831

Jawid Rashidi, Director

27 September 2022

Ag UH62308