WHITTAKER & GARNIER LIMITED

(Company Number 02863440)

Registered office: 30 Finsbury Square, London, EC2A 1AG

Principal trading address: 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 6 June 2024 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Erika Moore, Director

Date of Appointment: 6 June 2024

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on Tel/Fax, or Cara.Cox@uk.gt.com.

10 June 2024