OLIVER THOMAS TRADING LIMITED

(Company Number 08586766)

Registered office: Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR

Principal trading address: 4 Endsleigh Street, London, WC1H 0DS

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 29 May 2024 as a special and an ordinary written resolution:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Chloe O'Dell, Tel: 01908 087220.

Oliver Thomas, Director

29 May 2024

Ag RJ30350