BOOKMARCUS LIMITED

(Company Number 03946283)

Registered office: Unit 5 Leighcliff Building, Maple Avenue, Leigh On Sea, SS9 1PR

Principal trading address: Unit 5 Leighcliff Building, Maple Avenue, Leigh On Sea, SS9 1PR

Notice is hereby given that the following resolutions were passed on 13 November 2023, as a special resolution and as an ordinary resolution:

"That the Company be and is hereby wound up voluntarily and that Neil Bennett (IP No. 9083) and Andy John (IP No. 20896) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office.”

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Tony Gibbons.

Tony Herve, Director

13 November 2023

Ag KJ81610