CHAPPUIS HALDER & CO. LIMITED

(Company Number 07685538)

Registered office: 30 Finsbury Square, London, EC2A 1AG

Principal trading address: 1 Forge End, Woking, GU21 6DB

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 25 September 2023 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Clive Hart, Director

Date of Appointment: 25 September 2023

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

For further information contact Lucy E Denne at the offices of Grant Thornton UK LLP on 0118 955 9121, or Lucy.E.Denne@uk.gt.com.

27 September 2023