WYNN XS LIMITED

(Company Number 05827238)

Trading Name: Wynn XS

Registered office: Onega House, 112 Main Road, Sidcup, DA14 6NE in process of being changed to 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: 315 Whitechapel Road, London, E1 1DU

At a General Meeting of the Company, duly convened, and held at FRP Advisory Trading Limited, Second Floor, 110 Cannon Street, London, EC4N 6EU (Via Video Conference) on 5 May 2023, at 12.00 noon, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Geoffrey Paul Rowley (IP No. 8919) and Anthony John Wright (IP No. 10870) both of FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 020 3005 4000, Email: cp.london@frpadvisory.com. Alternative contact: Bobby Cotter.

Aaron Scott-Britten, Chair

5 May 2023

Ag CJ21115