FRIARS 1921 LIMITED

(Company Number 15682830)

Registered office: 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU and in the process of being changed to Evelyn Partners LLP, c/o RRS Department, 14th Floor, 103 Colmore Row, Birmingham, B3 3AG

Principal trading address: 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU

Notice is hereby given that the following resolutions were passed on 1 July 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Christopher Allen (IP No. 12534) of Evelyn Partners LLP, c/o RRS Department, 14th Floor, 103 Colmore Row, Birmingham, B3 3AG. and Gregory Andrew Palfrey (IP No. 9060) of Evelyn Partners LLP, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 0121 710 5229. Alternative contact: Tanja Waack

Robert George Russell Carter, Director

1 July 2024

Ag SJ40536