Resolutions for Winding-up

SouthwarkCity and County of the City of LondonEC2Y 5ET51.517679-0.089802SE1 2AF51.505336-0.0812692023-04-272023-05-042023-05-05TSO (The Stationery Office), customer.services@thegazette.co.uk434783764048

HVB LONDON INVESTMENTS (AVON) LIMITED

(Company Number 02186352)

Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: Moor House, 120 London Wall, London, EC2Y 5ET

On 27 April 2023 the following written resolutions were passed by the shareholder of the Company, as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Barker (IP No. 17150) and Philip Heddell (IP No. 27250) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: +44 20 7951 6477. Alternative contact: Melanie Hellmuth

Richard Graham Williams, Director

27 April 2023

Ag CJ20314