NAXOS UK LIMITED

(Company Number 06450996)

Registered office: 16 Great Queen Street, London, WC2B 5AH

Principal trading address: 16 Great Queen Street, London, WC2B 5AH

Notice is hereby given that the following resolutions were passed on 12 December 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicola Kate Clark (IP No. 19390) of Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU and Jonathan Mark Amor (IP No. 017770) of Azets Holdings Limited, 12 King Street, Leeds, LS1 2HL be appointed as Joint Liquidators of the Company for the purposes of such voluntary winding up. The Joint Liquidators will act jointly and severally."

For further details contact: The Liquidators, Tel: 0161 245 1000. Alternative contact: Anna MacLeod, Email: Anna.MacLeod@Azets.co.uk.

Pierre Victor Piwnica, Director

12 December 2024

Ag XJ91477