GIUSEPPE ZANOTTI UK LTD

(Company Number 05759361)

Registered office: Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6AF

Principal trading address: 49 Sloane Street, London, SW1X 9LU

At a General Meeting of the Company, duly convened, and held at 20 St Andrew Street, London, EC4A 3AG on 11 April 2024 at 10.00 am the following resolutions were passed:

"That the Company be wound up voluntarily and that Michael Kiely (IP No. 9617) and Andrew Andronikou (IP No. 8806) both of Quantuma Advisory Limited, 20 St. Andrew Street, London, EC4A 3AG be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by the Joint Liquidators may be done by one of them."

Further details contact: Archie Edmonds, Email: Archie.Edmonds@quantuma.com or Tel: 02038 728 340.

Jenny Zanotti, Chair

11 April 2024

Ag PJ11677