JOHNSEN LIMITED

(Company Number 05143398)

Registered office: 79A High Road, Willesden, London NW10 2SU

Principal trading address: 18 The Close, Muswell Avenue, London N10 2ED

Notice is hereby given that the following resolutions were passed on Thursday, 8 December 2022, as a special resolution and an ordinary resolution respectively:

Special Resolution:

“That the company be wound up voluntarily”; and

Ordinary Resolution:

“That Kian Seng Tan of K S Tan & Co, 79A High Road, Willesden, London NW10 2SU be appointed as Liquidator for the purposes of such voluntary winding up.”

Name of Office Holder: Kian Seng Tan

Office Holder Number: 8032

Address of Office Holder: 79A High Road, Willesden, London NW10 2SU

Date of Appointment of Office Holder: 8 December 2022

Further Details K S Tan, K S Tan & Co, 79A High Road, Willesden, London NW10 2SU Tel: 020 7586 1280 Email: mail@kstan.co.uk

L L Johnsen, Director