HUTCHINGS & HARDING GROUP LIMITED

(Company Number 02374163)

Registered office: Mountview Court, 1148 High Road, Whetstone, London N20 0RA

Principal trading address: 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

On 26 September 2023 the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Andreas Arakapiotis (IP No. 20910) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company, and that they be authorised to act.”

For further details contact Eleni Ioannides on telephone 020 8446 6699, or by email at eleni@kallis.co.uk.

John Barrington Ettling, Director

26 September 2023

Ag GJ62804