TIMOTHY EVEREST REDCHURCH LIMITED

(Company Number 08190494)

Registered office: 30 Orange Street, London WC2H 7HF

Principal trading address: 5, 16 Hoxton Square, London N1 6NT

Notice is hereby given that the following resolutions were passed on 4 September 2023, as a special resolution and as an ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Neil Bennett (IP No. 9083) and Andy John (IP No. 20896) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office.”

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Sam Bellamy.

Simon Jukes, Director

5 September 2023

Ag GJ60454