JH VENEER LIMITED

(Company Number 11864374)

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

Principal trading address: 8 Waterloo Court, 10 Theed Street, London, SE1 8ST

Notice is hereby given that the following resolutions were passed on 10 April 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 Steven Illes (IP No. 23730) 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: The Joint Liquidators, Email: Joanne.Underwood@mha.co.uk, Tel: 020 7429 3497. Alternative contact: Email: Colin.Morris@mha.co.uk

Paul Dipino, Director

12 April 2024

Ag PJ11510