UK1 MANAGEMENT LTD

(Company Number 12837711)

Registered office: 40a Manor Road, Potters Bar, EN6 1DQ

Principal trading address: 40a Manor Road, Potters Bar, EN6 1DQ

Notice is hereby given that the following resolutions were passed on 10 September 2024, as a special resolution and an ordinary resolution respectively:

"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily and that Matthew Ingram (IP No. 10790) and Elizabeth Anne Welch (IP No. 28610) both of Kroll Advisory Ltd, 4B Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: +44 (0) 121 214 1154. Alternatve contact: Emily Hewitson, Email: Emily.Hewitson@Kroll.com

Matthew Ingram, Chair

10 September 2024

Ag UJ61122