MARK ABBOTT LIMITED

(Company Number 02898502)

Previous Name of Company: Abbott & Boyd Limited

Registered office: Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Principal trading address: Unit 22, First Floor, Chelsea Harbour Design Centre, London, SW10 0XE

Notice is hereby given that the following resolutions were passed on 28 September 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Natasha Brodie (IP No. 19490) both of Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0121 232 9694. Alternative contact: Amanda Wainwright.

John Mark Abbott, Director

28 September 2023

Ag GJ62907