CDNL HOLDING COMPANY LIMITED

(Company Number 13100458)

Registered office: 102 Abinger Road, London, W4 1EX

Principal trading address: 102 Abinger Road, London, W4 1EX

Notice is hereby given that the following resolutions were passed on 9 January 2024, as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that the Joint Liquidators be and that Chris Tate (IP No. 22910) and Duncan Swift (IP No. 8093) both of Azets, Secure House, Lulworth Close, Chandlers Ford, Southampton, SO53 3TL be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Where applicable, any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

Contact details for Joint Liquidators: Bruna Davis, Email: bruna.davis@azets.co.uk

Christopher Michael Holmes, Director

10 January 2024

Ag MJ100902