FAUBOURG SAINT GERMAIN LTD

(Company Number 08893327)

Registered office: Calder & Co, 30 Orange Street, London, WC2H 7HF in the process of being changed to Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: Calder & Co, 30 Orange Street, London, WC2H 7HF

At a general meeting of the above-named Company, duly convened and held at Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA on 27 June 2024 at 3.00 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Liquidators, Tel: 0208 302 4344. Email: cp.orpington@frpadvisory.com. Alternative contact: Lucy Newell.

Karine Zacharias, Chair

27 June 2024

Ag SJ40227