BOI G.P. NO 1 LIMITED

(Company Number 05324484)

Registered office: c/o Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Principal trading address: One Temple Back East, Temple Quay, Bristol, BS1 6DX

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

"That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Scott Christian Bevan (IP No. 9614) both of Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0121 232 9726. Alternative contact: Kate Conneely.

John-Anthony Greer, Director

20 March 2024

Ag OJ122574