LASH SECRET LTD

(Company Number 11383249)

Registered office: c/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Principal trading address: 63 St. Mary Axe, London, EC3A 8AA

Notice is hereby given that the following resolutions were passed on 3 May 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Chuks Chinaka.

Carla Thompson, Director

9 May 2023

Ag CJ20716