Resolutions for Winding-up

PIER 17 LIMITED

Trading Name: Speedway

(Company Number 08381634)

Registered office: Churchill House, 137 - 139 Brent Street, London, NW4 4DJ

Principal trading address: 776 Finchley Road, London, NW11 7TH

Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 12 May 2026

Henry Gerald Ettinger, Director

12 May 2026

Liquidator's Name and Address: Alan Simon (IP No. 8635) of Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF. Email: alan.simon@expedium.co.uk. Telephone: 020 4570 7076.

For further information contact Sam Lane at the offices of Expedium Limited on 020 4570 7076, or sam.lane@expedium.co.uk.

14 May 2026