WILLOWBREEZE LIMITED

(Company Number 05081314)

Registered office: Moor Hall, Sandhawes Hill, East Grinstead, RH19 3NR

Principal trading address: First Floor (front) at Bedford House, 125-133 Camden High Street, London, NW1 7JR

At a general meeting of the members of the above named Company, duly convened and held at 264 Banbury Road, Oxford OX2 7DY on 13 December 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 Hayley Simmons (IP No. 9022) of North Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY be and is hereby appointed Liquidator of the Company."

Further details contact: Hayley Simmons, Email: hayley@northinsolvency.co.uk Tel: 01865 921570.

Bengt Magnus Hedman, Chair

13 December 2024

Ag XJ91818