UNDER2 LTD

(Company Number 11292864)

Registered office: 7 Bell Yard, London, WC2A 2JR

Principal trading address: Flat C, 122 Brondesbury Road, London, NW6 6SB

At a General Meeting of the members of the above-named Company, duly convened and held at 7 Bell Yard, London, WC2A 2JR on 4 October 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily and that Helen Whitehouse (IP No. 9680) and Gareth Bishop (IP No. 17870) both of Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Joint Liquidators of the Company.”

For further details contact: Helen Whitehouse, Email: info@companyliquidations.co.uk, Tel: 01242 576555.

Darrell John Wilkins, Chair

4 October 2023

Ag HJ70516