ZONE 1 LIMITED

(Company Number 03780246 )

Registered office: 49b Chepstow Road, London, W2 5BP

Principal trading address: (Formerly) 49b Chepstow Road, London, W2 5BP

At a General Meeting of the members of the above named company held on 4 October 2024 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Alix Needham, Director

4 October 2024

Ag VJ71595