WB LONDON SOUTH EAST LIMITED

(Company Number 08094915)

Registered office: 3 Atrium Heights, 4 Little Thames Walk, London, SE8 3FB

Principal trading address: 3 Atrium Heights, 4 Little Thames Walk, London, SE8 3FB

The following written resolutions were duly passed by the member of the company on 23 February 2023:

Special Resolution:

i. "That the Company be wound up voluntarily".

Ordinary Resolution:

i. "That Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD be appointed Liquidator of the Company".

Names of Insolvency Practitioners: Michael Gillard (Liquidator)

Address of Insolvency Practitioner: Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD

IP Number: 14470

Contact Name: Rachel Hardy

Email Address: rachel@mgjl.co.uk

Telephone Number: 01270 212 700

Sarah Ashton

Director

Date: 23/02/2023