LONDON LEGAL HOLDINGS LTD

(Company Number 09506798)

Registered office: MacIntyre Hudson LLP, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

Principal trading address: N/A

At a general meeting of the Members of the above-named company, duly convened, and held at MHA MacIntyre Hudson, 6th Floor, 2 London Wall, London, EC2Y 5AU on 20 February 2024 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily, that Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MacIntyre Hudson LLP, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately”

Further details contact: The Joint Liquidators, Tel: 0203 486 4563

Mark Sprules, Chair

20 February 2024

Ag OJ120141