ARTOS LIMITED

(Company Number 11012685)

Registered office: Berkeley Square House, Berkeley Square, 2nd Floor, London, W1J 6BD

Principal trading address: Berkeley Square House, Berkeley Square, 2nd Floor, London, W1J 6BD

At a general meeting of the Company duly convened and held at 82 Park Road, London, W4 3HL on 21 March 2025 at 11.15 am, the following resolutions were passed as a Special Resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators of the Company."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811111. Alternative contact: Eleni Ioannides.

Stephen Smith, Chair

21 March 2025

Ag BK11415