ALDWORTH JAMES AND BOND LIMITED

(Company Number 06748782)

Registered office: 86 - 90 Paul Street, London, EC2A 4NE

Principal trading address: Arch 305, 34-37 Parkside Business Estate, Rolt Street, London, SE8 5JB

At a General Meeting of the Company duly convened and held at Arch 305, 34-37 Parkside Business Estate, Rolt Street, London, SE8 5JB on 6 September 2023 at 4.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) both of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Liquidators, Email: lisa@purnells.co.uk, Tel: 01326 340579, Fax: 01326 340461.

Nicholas James, Director

6 September 2023

Ag GJ61416