GRIFFINOAK LIMITED

(Company Number 01602661)

Registered office: c/o Verulam Advisory, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 10 August 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that William Turner (IP No. 9049) and Peter Nicholas Wastell (IP No. 9119) both of Verulam Advisory, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Liquidators, Email: info@verulamadvisory.co.uk. Alternative contact: James Gibney.

Philip Murphy, Director

18 August 2023

Ag FJ52033