GRT MANAGEMENT HOLDINGS LIMITED

(Company Number 08613920)

Previous Name of Company: Astins Holdings Limited

Registered office: Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU

Principal trading address: Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU

Notice is hereby given that the following resolutions were passed on 5 December 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Paul Michael Davis (IP No. 7805) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 020 3326 6454 or email: niraj.patel@opusllp.com

Dominic Rhind-Tutt, Director

5 December 2023

Ag LJ91153