SWYNNERTON INVESTMENTS LIMITED

(Company Number 04982329)

Registered office: The registered office of the Company will be change to Milsted Langdon LLP Freshford House Redcliffe Way Bristol BS1 6NL Having previously been 52 Festing Road London SW15 1LP

Principal trading address: 52 Festing Road, London, SW15 1LP

Notice is hereby given that the following resolutions were passed on 22 November 2024, as a Special Resolution (1) and Ordinary Resolutions (2) and (3):

(1) That the company be wound up voluntarily;

(2) That Rachel Hotham and Ruth Gilbert of Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol BS1 6NL be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up; and

(3) That any act required or authorised under any enactment to be done by a Liquidator may be done by all or any of the persons for the time being holding such office.

Joint Liquidator: Rachel Hotham (IP number 12510) of Milsted Langdon LLP, Freshford House Redcliffe Way Bristol BS1 6NL.

Joint Liquidator: Ruth Gilbert (IP number 13650) of Milsted Langdon LLP, Freshford House Redcliffe Way Bristol BS1 6NL.

For further details contact Paul Royal on 01823 445566 or at proyal@milstedlangdon.co.uk

Date of Resolution: 22 November 2024

Thomas Fitzherbert