I.H. TOBY (HARDWARE) LIMITED

(Company Number 00823816)

Registered office: Harben House, Harben Parade, Finchley Road, London, NW3 6LH

At a General Meeting of the Members of the above-named company, duly convened, and held by written resolutions, the following Resolutions were duly passed by requisite majority on 1 AUGUST 2024, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Jonathan Sinclair FCA FABRP FIPA of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP, be appointed Liquidator of the Companies for the purposes of the voluntary winding-up.

Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP.

For further details contact Sinclair Harris on 020 8203 3344

Date of Resolution: 01 August 2024

Barry Berg, [Director / Chairman / Chairman of the Meeting]