CBIE LIMITED

(Company Number 04790420)

Registered office: Elizabeth House, 8th Floor, 54-58 High Street, Edgware, HA8 7TT

Principal trading address: Suite 372, 19-21 Crawford Street, London, W1H 1PJ

Notice is hereby given that the following resolutions were passed on 4 October 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michael Goldstein (IP No. 12532) and Simon Renshaw (IP No. 9712) 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 Michael Goldstein and Simon Renshaw 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: Judah Jackson

Oliver Bedack, Director

4 October 2022

Ag VH70224