LETS GODO LTD

(Company Number 10911388)

Registered office: Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB

Principal trading address: 34-35 Powis Square, London, W11 2AY

At a general meeting of the above-named Company, duly convened and held at Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB on 21 December 2023 the following resolutions were passed as a special resolution and as an ordinary resolution:

"That a Liquidation Committee will not be established and that Ian Lawrence Goodhew (IP No. 28472) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN and Jamie Taylor (IP No. 002748) of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and are hereby appointed Joint Liquidators for the purpose of the winding up."

Further details contact: Rebecca Lloyd, Tel: 0207 769 6831, Email: rebecca.lloyd@voscap.co.uk

Juliana Chies, Chair

21 December 2023

Ag LJ92573