ASTBURY MARSDEN AND PARTNERS LIMITED

(Company Number 03318173)

Registered office: 30 Pandora Road, London, NW6 1TT in the process of being changed to c/o FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD

Principal trading address: 30 Pandora Road, London, NW6 1TT

At a General Meeting of the Company duly convened and held at 30 Pandora Road, London, NW6 1TT at 2.15 pm on 14 May 2024 the following resolutions were passed as Special Resolutions:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators of the Company."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811111 Alternative contact: Ella Sutton

Seyed Sohi, Chair

14 May 2024

Ag QJ22717