OMNICO GROUP HOLDINGS LIMITED

(Company Number 03914814)

Registered office: C/O M-Hance Limited, Sovereign House, Stockport Road, Cheadle, SK8 2EA

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 14 December 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lee Manning (IP No. 6477) and Cameron Gunn (IP No. 9362) both of Resolve Advisory Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 020 7702 9775. Alternative contact: Thomas Graham.

Alan Moody, Director

14 December 2022

Ag XH92885