AMEERA PRIVATE WEALTH LIMITED

(Company Number 08920089)

Registered office: 1 Norland Place, Holland Park, London, W11 4QG

Principal trading address: 1 Norland Place, Holland Park, London, W11 4QG

Notice is hereby given that the following resolutions were passed on 17 March 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon Renshaw (IP No. 9712) and Michael Goldstein (IP No. 12532) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up."

The appointment of Simon Renshaw and Michael Goldstein of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ as joint liquidators was confirmed by the creditors on the same day.

Further details contact: The Joint Liquidators, Tel: 020 3603 7871 Alternative contact: Simona Cristea

Mark Adam Maurice, Director

17 March 2023

Ag AJ122854