WATCH PILOT LTD

(Company Number 12419665)

Registered office: Parkshot House, 5 Kew Road, Richmond, TW9 2PR to be changed to Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: Parkshot House, 5 Kew Road, Richmond, TW9 2PR

At a general meeting of the above-named Company, duly convened and held at Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA on 25 January 2024 at 3.00 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Liquidators, Tel: 0208 302 4344 or email: cp.orpington@frpadvisory.com

Timothy Harrison, Chair

25 January 2024

Ag MJ102514