PEARCE & SAUNDERS LIMITED

(Company Number 08698061)

Registered office: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 29 August 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be voluntarily wound up and that Alan Coleman (IP No. 9402) and Marco Piacquadio (IP No. 19910) both of FTS Recovery Limited, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: The Joint Liquidators, Tel: 0161 938 0240. Alternative contact: Chris Jones

Martin Robertson, Director

29 August 2023

Ag GJ60862