NMP (UK) GROUP HOLDINGS LIMITED

(Company Number 09210924)

Registered office: 11 East Churchfield Road, London, W3 7LL

Principal trading address: 11 East Churchfield Road, London, W3 7LL

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 03 April 2024 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Nicholas James Michaelides, Director

Date of Appointment: 3 April 2024

Liquidator's Name and Address: Christopher Scott Andersen (IP No. 16070) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: cha@aabrs.com.

For further information contact Iain Morrison at the offices of AABRS Limited on 020 8444 3400, or im@aabrs.com.

5 April 2024