MINHOCO 64 LTD

(Company Number 13264758)

Trading Name: Richoux

Previous Name of Company: Richoux Piccadilly Limited

Registered office: 1-3 Portland Place, London, W1B 1PN in the process of being changed to Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS

Principal trading address: 172 Piccadilly, St James's, London, W1J 9EJ

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU on 28 February 2024 at 1.00 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Steven Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.newcastle@frpadvisory.com. Tel: 0191 605 3737 Alternative contact for enquiries on proceedings: Sarah Dorkin

Naveen Handa, Chair

28 February 2024

Ag OJ120401