SANDY LLOYD LTD

(Company Number 10916030)

Registered office: 5a Bear Lane, Southwark, London, England, SE1 0UH

Principal trading address: 5a Bear Lane, Southwark, London, England, SE1 0UH

Notice is hereby given that the following resolutions were passed on 13 October 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MHA MacIntyre Hudson, 2 London Wall Place, London, EC2Y 5AU be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: Harry Sanders, Email: Harry.Sanders@mhllp.co.uk

Sandra Barclay Lloyd, Director

13 October 2022

Ag VH72244