ONE LANSDOWNE ROAD LIMITED

(Company Number 09855690)

Registered office: 128 Buckingham Palace Road, London, SW1W 9SA

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 4 August 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Meghan Andrews (IP No. 24110) and Chris Tate (IP No. 22910) both of Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 020 7403 1877. Alternative contact: Catriona Millar, Email: catriona.millar@azets.co.uk

Mark Waterstone, Director

4 August 2025

Ag FK50628