STONE HOUSE ADVISORY LIMITED

(Company Number 10641916)

Registered office: Flat 1001, 20 Palace Street, London, SW1E 5BB

Principal trading address: Flat 1001, 20 Palace Street, London, SW1E 5BB

Notice is hereby given that by written resolution of the members of the above-named company on 19 May 2023, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that James Hawksworth (IP No. 22450) of RSM Restructuring UK Advisory LLP, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU and Terence Guy Jackson (IP No. 16450) of RSM Restructuring UK Advisory LLP, 1 London Square, Cross Lanes, Guildford, GU1 1UN be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Tom Haley of RSM UK Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4050. Further details contact: The Joint Liquidators, Tel: 01483 307000, Email: restructuring.mvl@rsmuk.com.

Peter Mason Tokarz, Director

19 May 2023

Ag CJ22745