Resolutions for Winding-up

Kensington and ChelseaW10 5AD51.525034-0.2141922019-08-192019-08-222019-08-232019-08-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk337312762751

MONREAL LONDON LIMITED

(Company Number 08080146)

Registered office: 25 Moorgate, London EC2R 6AY

Principal trading address: Studio 5.25, Grand Union Studios, 332 Ladbroke Grove, London W10 5AD

Notice is hereby given that the following resolutions were passed on 19 August 2019, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Colin Hardman (IP No. 16774) and Henry Anthony Shinners (IP No. 9280) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY be appointed Joint Liquidators of the Company for the purpose of the voluntary winding up and that any act required or authorised under any enactment to be done by the Liquidators may be done by all or any one or more of the persons for the time being holding such office.”

For further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Zoe Percy.

Stefani Grosse, Director

22 August 2019

Ag JG51566