CALDER VALE HOLDINGS LIMITED

(Company Number 12919689)

Registered office: C/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: One Mayfair Place Level 1, Devonshire Jouse, Mayfair, London, W1J 8AJ

Notice is hereby given that on 23 April 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Malcolm Cohen (IP No. 6825) and Matthew James Chadwick (IP No. 9311) both of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally."

Further details contact: Pauline Durrant, Tel: +44 (0)20 7486 5888, Email: Pauline.Durrant@bdo.co.uk, Reference: 00426343

Michael Smith, Director

23 April 2024

Ag QJ20262