GLUT LTD

(Company Number 11529553)

Previous Name of Company: MEATHEAD OXFORD LTD

Registered office: 14 DRESSINGTON AVENUE, LONDON, SE4 1JG

Principal trading address: 71 GEORGE STREET, OXFORD, OX1 2BQ

Trading Name: GLUT

At a general meeting of the above named company duly convened and held on 22 January 2024 at 10:30 at 14 Dressington Avenue, London, SE4 1JG the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elliot Harry Green (IP No. 9260) of Oliver Elliot Chartered Accountants, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW be and is hereby appointed Liquidator for the purpose of such winding-up."

Elliot Green of this office may be contacted on 020 3925 3613 or alternatively via email to elliot.green@oliverelliot.co.uk in relation to any queries with regard to the conduct of the liquidation.

Sami Mahfouz

CHAIR