MERLION CAPITAL GODIVA LTD

(Company Number 04654577)

Registered office: 37 Jewry Street, Winchester, Hampshire, SO23 8RY

Principal trading address: 37 Jewry Street, Winchester, Hampshire, SO23 8RY

Notice is hereby given that the following resolutions were passed on 20 February 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Neil Bennett (IP No. 9083) and Dane O’Hara (IP No. 28550) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Toby Gibbons

Charles Edwick Chamberlain, Director

22 February 2024

Ag NJ112340