THIR13EN & MAYFAIR LTD

(Company Number 11678963)

Registered office: 42 Lytton Road, Barnet, Herts, EN5 5BY

Principal trading address: Belhaven House, 67 Walton Road, East Molesey, Surrey, KT8 0DP

Notification of written resolutions of the above named company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 16 April 2025. Effective date: 29 April 2025. I, the undersigned, being a sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the company on the circulation date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily, and that Paul Weber (IP No. 9400) and David Rubin (IP No. 2591) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Moeed Anwar by email at teamnn@btguk.com or by telephone on 020 7400 7900.

Michael Breen, Director

29 April 2025

Ag CK20489