MICHI LONDON LIMITED

(Company Number 13861128)

Registered office: Level 3 207 Regent Street, London, W1B 3HH

At a General Meeting of the Members of the above-named Company, duly convened, and held on 8 June 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Annette Reeve be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 8 June 2023 the appointment of Annette Reeve as Liquidator was confirmed.

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Astute House, Wilmslow Road, Handforth SK9 3HP.

For further details contact Philip Watts on 01246 224 399 or at philip@beesley.co.uk

Gokhan Ayaydin, Chairman