AMAZING FRIENDS UK LIMITED

(Company Number 10059481)

Registered office: 601 London Road, Westcliff-on-Sea, SS0 9PE (to be changed to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH)

Principal trading address: 601 London Road, Westcliff-on-Sea, SS0 9PE

Notice is hereby given that the following resolutions were passed on 9 December 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Duncan Beat (IP No. 8161) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Kirsty Hayer, Tel: 01202 970 467 or Email: Kirsty.Hayter@quantuma.com

Zenaida Lilley, Director

12 December 2022

Ag XH91189