RA COMPANY SECRETARIES LIMITED

(Company Number 04642216)

Registered office: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

Principal trading address: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

Notice is hereby given that the following resolutions were passed on 20 December 2023, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) and Izbel Mengal (IP No. 28770) both of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed as Joint Liquidators of the Company for the purposes of such voluntary winding up."

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

Richard Ivan Simons, Director

21 December 2023

Ag LJ92388