AMULET(AMERSHAM) LIMITED

(Company Number 12295043)

Registered office: King George V Lodge, King George V Road, Amersham, HP6 5FB

Principal trading address: King George V Lodge, King George V Road, Amersham, HP6 5FB

Notice is hereby given that the following resolutions were passed on 8 July 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adrian Duncan (IP No. 9645) of Savants Restructuring Limited, 83 Victoria Street, London, SW1H 0HW be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Adrian Duncan, Tel: 020 8819 3191. Alternative contact: Mayur Khopekar.

Elizabeth Barroeata, Director

8 July 2020

Ag UG40601