THE POINT BRAND EXTENSION COMPANY LIMITED

(Company Number 09147776)

Registered office: Salisbury House, London Wall, London, EC2M 5PS

Principal trading address: 64 Walton Gardens, Hutton, Brentwood, Essex, CM13 1EP

Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 17/12/2024

William Stewart, Director

17 December 2024

Joint Liquidator's Name and Address: James Varney (IP No. 27950) of Arafino Advisory Limited, Registered Office, 25 Southampton Buildings, London, WC2A 1AL.

Joint Liquidator's Name and Address: Simon Bonney (IP No. 9379) of Arafino Advisory Limited, Registered Office, 25 Southampton Buildings, London, WC2A 1AL.

For further information contact James Varney at the offices of Arafino Advisory Limited or james.varney@arafino.com.

18 December 2024