GRIFFIN REWARD CONSULTANCY LIMITED

(Company Number 11584063 )

Registered office: The Island House, The Island, Midsomer Norton, Radstock, BA3 2DZ

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 14 August 2024, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: The Liquidator, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin

Duncan Gibbons, Chair

27 August 2024

Ag TJ52538