COUGAR PROPERTIES LIMITED

(Company Number 01896099)

Registered office: Park Villa, Fitzroy Park, London, N6 6HS

Principal trading address: Park Villa, Fitzroy Park, London, N6 6HS

At a General Meeting of the Company duly convened and held at Park Villa, Fitzroy Park, London, N6 6HS on 6 June 2024 at 4.00 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) both of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Liquidators, Email: lisa@purnells.co.uk, Tel: 01326 340579, Fax: 01326 340461.

John Bott, Director

6 June 2024

Ag RJ30854