LUCKY THIRTEEN AGENCY LTD.

(Company Number 06900701)

Previous Name of Company: Club Sanz Recruitment Limited and Collectivo Ltd

Registered office: 39B Mason Street, London SE17 1HF

Principal trading address: (Former) 39B Mason Street, London SE17 1HF

At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY on 10 September 2024 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Paul Weber (IP No. 9400) and David Rubin (IP No. 2591) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 020 8343 5900. Alternatively enquiries can be made to Louise Dongworth by email at DBTeam@btguk.com or by telephone on 020 8343 5900..

Alejandro Sanz Carrasco, Chair

10 September 2024

Ag UJ61277