HERO LABORATORIES LTD

(Company Number 11622921)

Trading Name: Hero Labs

Registered office: 4th Floor, 100 Fenchurch Street, London, EC3M 5JD

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 15 December 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stephen Paul Grant (IP No. 008929) of Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN and Chris Tate (IP No. 22910) of Azets Holdings Limited, Secure House, Lulworth Close, Chandlers Ford, Southampton, SO53 3TL be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally in the Liquidation.”

Further details contact: The Joint Liquidators, Tel: 020 7403 1877. Alternative contact: Addison Davis.

Krystian Zajac, Director

19 December 2023

Ag LJ91999