OCTOVOL TRADING LIMITED

(Company Number 10966508)

Registered office: A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

Principal trading address: 5 The Lightworks, 31 Blenheim Gardens, London, SW2 5EU

At a General Meeting of the Members of the above-named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 18 July 2023, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk. Alternative contact: Zac Brown.

Martin Liu, Chair

28 July 2023

Ag EJ42917