AMELIA ESTATES LTD

(Company Number 08480886)

Registered office: 2nd Floor, Gadd House, Arcadia Avenue, London N3 2JU

Principal trading address: 91 High Street, Maidstone, Kent ME14 1SA

Notice is hereby given that the following resolutions were passed on 22 May 2023, as a special resolution and as an ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Neil Bennett (IP No. 9083) and Alex Cadwallader (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that 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 for the time being holding such office.”

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Samuel Wood.

Robert Wilson, Director

22 May 2023

Ag CJ22239