LATTITUDE GLOBAL VOLUNTEERING

(Company Number 01289296)

Registered office: 9 Greyfriars Road, Reading, RG1 1NU

Principal trading address: 9 Greyfriars Road, Reading, RG1 1NU

Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held at 9 Greyfriars Road, Reading, RG1 1NU on 26 August 2021 at 10.00 am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that James Hopkirk (IP No. 21150) and Andrew Tate (IP No. 8960) both of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU be appointed Joint Liquidators of the Company, and that they act either jointly or separately."

For further details contact: Rob Sage, Email: Rob.Sage@krestonreeves.com or Tel: 01634 899828.

James Hopkirk, Joint Liquidator

2 September 2021

Ag IH60608