S2 CONCIERGE LIMITED

(Company Number 09085061)

Registered office: 119 The Hub, 300 Kensal Road, London, W10 5BE

Principal trading address: 119 The Hub, 300 Kensal Road, London, W10 5BE

Notice is hereby given that the following resolutions were passed on 24 November 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Maxine Reid-Roberts (IP No. 11492) and Paul Zalkin (IP No. 18612) both of Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them."

Further details contact: The Joint Liquidators, Tel: 01273 322 400. Alternative contact: Jamie Balding.

Ali Samli, Director

27 November 2020

Ag YG82223