POLBATH LTD

(Company Number 06501670)

Registered office: 20 Wenlock Road, London, N1 7GU

Principal trading address: 20 Wenlock Road, London, N1 7GU

Notice is hereby given that the following resolutions were passed on 13 May 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) and Andrew R Bailey (IP No. 18810) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Further details contact: The Liquidators, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Sylwia Starzynska-Hughes, Email: sylwia@turpinba.co.uk

Lucjan Stygar, Director

13 May 2025

Ag CK21454