BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED

(Company Number 05736760)

Previous Name of Company: Business Environment Wembley (No.1) Limited; Welltone Limited

Registered office: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Principal trading address: 45 Beech Street, London, EC2Y 8AD

Notice is hereby given that the following resolutions were passed on 7 October 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lee Manning (IP No. 6477) and Simon Jagger (IP No. 22838) both of Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU be appointed Joint Liquidators of the Company and they be authorised to act either jointly or sparately.”

Further details contact: The Joint Liquidators, Tel: 020 7702 9775. Alternative contact: Mohamed Islam

David Saul, Director

7 October 2022

Ag VH71204