SOHO AND FINCH LTD

(Company Number 12284996)

Registered office: c/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

Principal trading address: Batemans Farm,Great Leighs, Chelmsford, CM3 1PU

At a General Meeting of the above-named Company, duly convened, and held virtually on 22 February 2024 at 3.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ben Woodthorpe (IP No. 18370) and Simon Jagger (IP No. 22838) both of ReSolve Advisory Limited, 22 York Buildings, London, WC2N 6JU be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact Hamish Drummond, Email: hamish.drummond@resolvegroupuk.com or telephone 020 7702 9775.

James Scott, Director

22 February 2024

Ag NJ112937