MARC BLANCH FERRER LTD

(Company Number 12579474)

Registered office: 20-22 Wenlock Road, London, N1 7GU

Principal trading address: N/A

At a General Meeting of the members of the Marc Blanch Ferrer Ltd held on 9 August 2023, the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Yasemen Altinci by telephone on 01908 489409 or alternatively by email at kimberley.yerrill@btguk.com.

Marc Blanch Ferrer, Chair

9 August 2023

Ag FJ51419