AVENUE53 CONSULTING LIMITED

(Company Number 06883655)

Registered office: Manchester Square, 18 Fitzhardinge Street, Westminster, London W1H 6EQ

Principal trading address: 53 Wallingford Avenue, London, W10 6PZ

At a General Meeting of the members of the above named Company, duly convened and held at 53 Wallingford Avenue, London, W10 6PZ on 27 March 2023 at 11.00 am the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator of the Company."

Further details contact: Sam Stoupe, Email: Sam.Stoupe@parkerandrews.co.uk, Tel: 01603 284284.

Michael Lewis, Chair

29 March 2023

Ag AJ123655