BEREC OVERSEAS INVESTMENTS LIMITED

(Company Number 01352433)

Registered office: Sword House, Totteridge Road, High Wycombe, HP13 6DG

Principal trading address: Sword House, Totteridge Road, High Wycombe, HP13 6DG

Notice is hereby given that by written resolution of the members of the above-named company on 6 June 2023, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that James Miller (IP No. 21290) and Gareth Harris (IP No. 14412) both of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Susannah Pettigrew of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, Tel: 0113 285 5000. Further details contact: The Joint Liquidators, Tel: 0113 285 5000, Email: restructuring.leeds@rsmuk.com.

Kathryn Dugan, Director

6 June 2023

Ag DJ31335