J. B. TATAM LUXURY GIFTS LTD

(Company Number 00709078)

Registered office: 8 Coldbath Square, London, EC1R 5HL

Principal trading address: 14 Piccadilly Arcade, St James's, London, SW1Y 6NH

Notice is hereby given that the following resolutions were passed on 27 April 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michael Goldstein (IP No. 12532) and Simon Renshaw (IP No. 9712) 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 Michael Goldstein (IP No. 12532) and Simon Renshaw (IP No. 9712) both 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: Mathew Georghiades, Tel: 020 3603 7871

Lucy Wilson, Director

27 April 2023

Ag CJ20895