ANGELEON (HOLDINGS) LIMITED

(Company Number 00563664)

Registered office: Suite 2, West Hill House, West Hill, Epsom, Surrey, KT19 8JD

Principal trading address: Suite 2, West Hill House, West Hill, Epsom, Surrey, KT19 8JD

Notice is hereby given that the following resolutions were passed on 19 May 2025, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lauren Rachel Cullen (IP No. 18050) of Cullen & Co UK Limited, 197 Kingston Road, Epsom, Surrey, KT19 0AB be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Further details contact: Lauren Rachel Cullen, Tel: 0203 8877 200. Alternative contact: Lucy Pham.

Andrew Mark Munday, Director

19 May 2025

Ag CK21698