BISHOP FLEMING INVESTMENTS LIMITED

(Company Number 07046996)

Registered office: 2nd Floor, Stratus House, Emperor Way, Exeter, Devon, EX1 3QS

Principal trading address: 2nd Floor, Stratus House, Emperor Way, Exeter, Devon, EX1 3QS

NOTICE IS GIVEN that the following written resolutions of the above-named company were passed on 26 June 2024 as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Carrie James (IP No. 16570) and James Hopkirk (IP No. 21150) both of Kreston Reeves LLP, 2nd Floor, 168 Shoreditch High Street, London, E1 6RA be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately."

For further details contact: Mansi Thawani, Email: mansi.thawani@krestonreeves.com, Tel: 01634 899800.

Carrie James, Joint Liquidator

28 June 2024

Ag SJ40258