ST JAMES'S REAL ESTATE HOLDING LIMITED

(Company Number 07676823)

Registered office: 10/11 Park Place, London, SW1A 1LP

Principal trading address: 10/11 Park Place, London, SW1A 1LP

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 23 November 2022 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Lin Lin, Director

Date of Appointment: 23 November 2022

Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of Moorfields Advisory Limited, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050.

Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of Moorfields Advisory Limited, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050.

For further information contact Nicola Brown at the offices of Moorfields Advisory Limited on 020 7549 2916, or Nicola.Brown@moorfieldscr.com.

23 November 2022