EDINBURGH HOUSE ESTATES (GERMANY) LIMITED

(Company Number 05685728)

Registered office: 2nd Floor 5-6 Clipstone Street, London, W1W 6BB

Principal trading address: 2nd Floor 5-6 Clipstone Street, London, W1W 6BB

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 20 December 2023 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Eoin Conway, Director

Date of Appointment: 20 December 2023

Joint Liquidator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330.

Joint Liquidator's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330.

For further information contact Edward Lawrence at the offices of Price Bailey LLP on 01603 709330, or Edward.Lawrence@pricebailey.co.uk.

29 December 2023