WATCHMASTER ICP UK LTD

(Company Number 09795927)

Trading Name: Watchmaster

Registered office: 45 Britton Street, London, England, EC1M 5NA in the process of being changed to 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: 45 Britton Street, London, England, EC1M 5NA

At a General Meeting of the above named company, duly convened and held at 45 Britton Street, London, EC1M 5NA on 3 May 2023, at 3.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Anthony John Wright (IP No. 10870) and David Hinrichsen (IP No. 26790) both of FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators on 020 3005 4000. Email: cp.london@frpadvisory.com. Alternative contact: James Richardson

Thomas Rickard, Chair

3 May 2023

Ag CJ21348