NIKKEN U.K. LIMITED

(Company Number 03151671)

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

Principal trading address: Gloucester House, 399 Silbury Boulevard, Milton Keynes MK9 2AH

Notice is hereby given that the following resolutions were passed on 8 March 2024, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Nicholas O'Reilly (IP No. 8309) and Liam Alexander Short (IP No. 14570) both of MHA, 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”

For further details contact: Joanne Underwood, Email: Joanne.Underwood@mha.co.uk Tel: 020 7429 3497. Alternative contact: Colin.Morris@mha.co.uk

Toshizo Watanabe, Director

20 March 2024

Ag OJ122179