NONSUCH BUSINESS SERVICES LTD

(Company Number 08525455)

Registered office: Foresters Hall, 25-27 Westow Street, London, SE19 3RY

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Brian Baker of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP be appointed Liquidator of the Company for the purposes of the voluntary winding-up"

Liquidator: Brian Baker (IP number 10530) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

For further details contact Venise Tan on 0207 566 4020 or at Vtan@mks.co.uk

Date of Resolution: 05 March 2025

Nicholas Harrison, Director