POSEIDON TRADING 1 LIMITED

(Company Number 12293221)

Registered office: 15 Broadway, London, SW1H 0AZ

Principal trading address: 15 Broadway, London, SW1H 0AZ

The members of the above-named company, on 30 August 2023 passed the following written resolutions as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Henry Nicholas Page (IP No. 12250) and Dominic Dumville (IP No. 17890) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be nominated Joint Liquidators of the Company, to act jointly or severally.”

Further information can be obtained from the joint liquidators or the case administrator Harry Smart by email to Harry.Smart@Mercerhole.co.uk or by post to Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, or by telephone 0207 236 2601.

Jahanzeb Pumjwani, Director

30 August 2023

Ag GJ60451