ANN WALSHE ASSOCIATES LIMITED

(Company Number 06741815)

Registered office: 80-83 Long Lane, London, EC1A 9ET

Principal trading address: 80-83 Long Lane, London, EC1A 9ET

Notice is hereby given that the following resolutions were passed on 28 July 2023, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Tauseef A Rashid (IP No. 9718) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Email: Ringwood@quantuma.com

Ann Walshe, Director

1 August 2023

Ag FJ50082