PROJECT 89 LIMITED

(Company Number 12465475)

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

Principal trading address: 14 Gunnersbury Manor, Elm Avenue, London W5 3XB

Notice is hereby given that the following resolutions were passed on Monday, 17 April 2023, 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(s) of Office Holder(s) Kian Seng Tan

Office Holder Number(s) 8032

Address of Office Holder(s) 79A High Road, Willesden, London NW10 2SU

Date of Appointment of Office Holder(s) 17 April 2023

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

Name of Company Director, Secretary etc signing the notice and position S Savic , Director