NC DAVIES LIMITED

(Company Number 07048898)

Registered office: C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT

Principal trading address: C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT

At a General Meeting of the Company, duly convened and held on 19 December 2023 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) and Izbel Mengal (IP No. 28770) both of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.”

Further details contact: The Liquidators, Tel: 020 8343 3710. Alternative contact: Purevkhuu Tumen-Ulzii

Charlotte Davies, Director

19 December 2023

Ag LJ92385