4FOUR SEASONS LIMITED

(Company Number: 12369181)

trading as 4Four Seasons Limited

Registered Office: 196 Edgware Road, London W2 2DS

Principal Trading Address: 196 Edgware Road, London W2 2DS

Nature of Business: Business Broker

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Tuesday 01 November 2022, the following Resolution/s was/were duly passed:

1. (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 same and accordingly that the company be wound up voluntarily.

2. (Ordinary Resolution) That Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY (office holder 9213) be and is hereby appointed.

For further details, please contact: Neil Richard Gibson, (9213), G I A Insolvency Limited, 8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY, Telephone: 02477220175, Email address: neil@gia-insolvency.co.uk.

Mr J Saade, Chairman