JON LURIE ASSOCIATES LIMITED

(Company Number 06925980)

Registered office: Flat 2 13 Heathfield Terrace, Chiswick, London, W4 4JE

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 28 June 2024, at 9.15 am, the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed as Liquidator of the Company."

Further details contact: Bibek Dhital, Tel: 020 7831 1234 or by email at bibek@antonybatty.com

Jonathan Lurie, Chair

28 June 2024

Ag SJ40295