BIRDMAN GROUP LIMITED

(Company Number 11682196)

Trading Name: Sons + Daughters (Kings Cross)

Registered office: 17 C/O Maincourse Partners, 17 Hanover Square, London W1S 1BN

Principal trading address: Unit 119a Coal Drops Yard, London, N1C 4DQ

Notice is hereby given that the following resolutions were passed on 19 November 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nick Parsk (IP No. 19770) and Kalani Gunawardana (IP No. 12450) both of Oury Clark Chartered Accountants, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Contact details for Liquidators, Email: IR@ouryclark.com Alternative contact: Ben Briscoe.

James Ramsden, Director

22 November 2024

Ag WJ82539