NOBLE BASEMENTS LIMITED

(Company Number 09778945)

Registered office: 17 Brook Lane Business Centre, Brook Lane North, London, TW8 0PP

Principal trading address: 17 Brook Lane Business Centre, Brook Lane North, London, TW8 0PP

Notice is hereby given that the following resolutions were passed on 11 July 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Anton Zuqolli.

Shane Watson, Director

11 July 2023

Ag EJ41566