THE URBAN CORDIAL COMPANY LIMITED

(Company Number 09475142)

Registered office: 5 Technology Park, Colindeep Lane, London, NW9 6BX

Principal trading address: (Formerly) The Granville, 140 Carlton Vale, London, NW6 5HE

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 4 May 2023 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and Dominik Thiel-Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rosie Thurwood by e-mail at southendteamd@btguk.com or by telephone on 01702 467255.

Natasha Steele, Chair

4 May 2023

Ag CJ20793