COOPERHILL LIMITED

(Company Number 08836281)

Registered office: The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE

Principal trading address: The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE

Notice is hereby given that the following resolutions were passed on 5 September 2023, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lauren Rachel Cullen (IP No. 18050) of Cullen & Co UK Limited, 197 Kingston Road, Epsom, Surrey, KT19 0AB be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Further details contact: Lauren Rachel Cullen, Tel: 0203 8877 200. Alternative contact: Lucy Pham.

Ian Peter Holyhead, Director

5 September 2023

Ag GJ60371