WHAIVU GROUP HOLDINGS LTD

(Company Number 15304745)

Registered office: 53 Davies Street, London, W1K 5JH

Principal trading address: N/A

Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 14 October 2024 3.45 pm, the following resolutions were passed as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew R Bailey (IP No. 18810) and Martin C Armstrong (IP No. 6212) both of Turpin Barker Armstrong, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD be appointed Joint Liquidators of the Company and that they act either jointly or seperately.

For further details contact Jacob Woods on telephone 020 8661 7878, or by email at jacob.woods@turpinba.co.uk.

Mark Brangstrup Watts, Director

21 October 2024

Ag VJ73509