COOKING VINYL HOLDINGS LIMITED

(Company Number 07179053)

Registered office: Camden Gateway, 349 Royal College Street, London, NW1 9QS

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 24 September 2024 at 12.15 pm the following Special Resolution was duly passed:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

Further details contact: Matthew Coombe-Tennant, Tel: 020 7831 1234 or by email at matthewc@antonybatty.com

M Goldschmidt, Chair

24 September 2024

Ag UJ62927