NERIDA LIMITED

(Company Number 03837049)

Registered office: PO Box KT22 7LT, Connect - Trident House F29, Kingston Road, Leatherhead, KT22 7LT

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 3 July 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stephen Paul Grant (IP No. 008929) of Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN and Blair Milne (IP No. 18614) of Azets Holdings Limited, Titanium House, 1 King’s Inch Place, Renfrew, Glasgow, PA4 8WF be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that they be authorised to act jointly and severally in the Liquidation."

Contact telephone for Liquidators: 0207 403 1877, Alternative contact: Addison Davis.

Jonathan Townley, Director

4 July 2023

Ag EJ40238