YARDSMEN LIMITED

(Company Number 08164210)

Registered office: 124 City Road, London, EC1V 2NX

Principal trading address: 124 City Road, London, EC1V 2NX

At a general meeting of the member of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 30 May 2023 at 10.30 am, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kikis Kallis (IP No. 4692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Chloe Theodorou, Tel: 020 8446 6699. Alternative contact: Michalis Thomas, by telephone on 020 8446 6699 or by email at mike@kallis.co.uk

Ben Scholfield, Director

30 May 2023

Ag DJ30044