POLU POKE LIMITED

(Company Number 10694494)

Registered office: C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London, EC3V 3LT

Principal trading address: Ground Floor & Basement, 1 Charlotte Place, London, W1T 1SA and Unit 2B, 117 Worship Street, One Principal Place, London, EC2A 2BA

Notice is hereby given that the following resolutions were passed on 6 April 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Horton (IP No. 8922) of R2 Advisory Limited, 1 Royal Exchange Avenue, London, EC3V 3LT be appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Liquidator, Email: enquiries@r2a.uk.com. Alternative contact: Serena Piras.

Celia Farrar, Director

15 April 2021

Ag DH11146