LOGDEV LIMITED

(Company Number 11092500)

Registered office: 14th Floor 22 Bishopsgate, London, EC2N 4BQ

Principal trading address: 14th Floor 22 Bishopsgate, London, EC2N 4BQ

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 4 September 2024 as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Edward Robert Bines (IP No. 24730) and Benjamin John Wiles (IP No. 10670) both of Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them."

For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Harry Boyd-Walker, Email: harry.boydwalker@kroll.com

David Wingrove, Director

11 September 2024

Ag UJ61195