THE SERVICE DESIGN COMPANY LIMITED

(Company Number 10195263)

Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Principal trading address: (Former) 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

At a General Meeting of the members of the above named company, duly convened and held on 31 January 2025 on the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Jamie Sims, Director

31 January 2025

Ag ZJ110708