MERLIGEN INVESTMENTS LIMITED

(Company Number 07786814)

Registered office: 14th Floor, 33 Cavendish Square, London, W1G 0PW

Principal trading address: 4th Floor Rosemount House, Rosemount Avenue, West Byfleet, KT14 6LB

Notice is hereby given that the following resolutions were passed on 20 November 2023, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lauren Rachel Cullen (IP No. 18050) of Cullen & Co UK Limited, 197 Kingston Road, Epsom, Surrey, KT19 0AB be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Further details contact: Lauren Rachel Cullen, Tel: 0203 8877 200. Alternative contact: Lucy Pham.

Simon Roy Jones, Director

20 November 2023

Ag KJ82063