FOAMTEC LIMITED

(Company Number 04759830)

Registered office: 4th Floor, 4 Tabernacle Street, London EC2A 4LU

Principal trading address: 1 Old Oak Lane, London NW5 4BN

Notice is hereby given that the following resolutions were passed on 27 March 2025, as a special resolution and as ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Neil Bennett (IP No. 9083) and Alex Cadwallader (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office.”

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Samuel Wood.

John Goodchild, Director

3 April 2025

Ag BK10631