RESOLVE INVEST LIMITED

(Company Number 07182389)

Registered office: ReSolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

Principal trading address: 22 York Buildings, London, WC2N 6JU

Notice is hereby given that the following resolutions were passed on 21 October 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ben Woodthorpe (IP No. 18370) and Simon Jagger (IP No. 22838) both of ReSolve Advisory Limited, 22 York Buildings, London, WC2N 6JU be and are hereby appointed Joint Liquidators of the Company and any such acts may be done by both or any one of them."

Further details contact: Shanice Austin, Tel: 020 7702 9775 Email: shanice.austin@resolvegroupuk.com

Ben Woodthorpe, Joint Liquidator

31 October 2024

Ag VJ74555