HOWARD KENNEDY PRIVATE LIMITED

(Company Number 13557321)

Registered office: C/O BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: No.1 London Bridge, London, SE1 9BG

Notice is hereby given that on 11 May 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Malcolm Cohen (IP No. 6825) and Matthew Chadwick (IP No. 9311) both of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally."

Further details contact: Pauline Durrant, Tel: +44 (0)20 7486 5888, Email: Pauline.Durrant@bdo.co.uk, Reference: 00426076

Craig Emden, Director

24 May 2023

Ag CJ22407