BELL.E17 LIMITED

Trading Name: The Bell

(Company Number 08103609)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: The Bell, 617 Forest Road, London, E17 4NE

Place of meeting: 5 Brickworks Lane, Huntsbury, Christchurch 8022, New Zealand.

Date of meeting: 7 September 2023.

Time of meeting: 11:30 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 14 September 2023

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

For further information contact Laura South at the offices of BRI Business Recovery and Insolvency on 02476 253898, or lsouth@briuk.co.uk.

21 September 2023