TIMELESS DRINKS VENTURES LTD

(Company Number 09963005)

Registered office: 26 Meadow Place, London, SW8 1XZ

Principal trading address: 26 Meadow Place, London, SW8 1XZ

Notice is hereby given that the following resolutions were passed on 13 February 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Liam Alexander Short (IP No. 14570) and Steven Illes (IP No. 23730) both of MHA Macintyre Hudson, 2 London Wall Place, London, EC2Y 5AU be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Email: Harry.Sanders@mhllp.co.uk. Alternative contact: Laura.Taylor@mhllp.co.uk

Zoltan Szucs-Farkas, Director

15 February 2023

Ag ZH111898