EVR BULLION LIMITED

(Company Number 07447854)

Registered office: 85 Great Portland Street, London, W1W 7LT

Principal trading address: 85 Great Portland Street, London, W1W 7LT

Notice is hereby given that the following resolutions were passed on 18 January 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Alex Bassil.

Beverley Ryan, Director

18 January 2024

Ag MJ101879