URBAN HIGH LONDON LTD

(Company Number 12094723)

Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Principal trading address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

At a General Meeting of the members of the above named company, duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC2H 9LT on 16 November 2024, the following resolutions were duly passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Isobel Susan Brett (IP No. 9643) of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".

For further details contact: Kate Brett, Tel: 01474 532862 or Email: katebrett@brettsbr.co.uk

Ceyhun Cingi, Chair

16 November 2024

Ag WJ82233