To: YU LONG

Name(s) in which the account is held: Ms Yu LONG

and last known address of the account holder: Apartment 1203E Bridge Street Exchange, Bridge Street, Cardiff, CF10 2TR

Amount of frozen money: £1,990.62

And:

Names and addresses of any other persons likely to be affected by this notice: N/A

Amount of money in respect of which this notice is given £: 1,990.62 (plus interest accrued as per 303Z13)

Account balance (if different) :

Date of latest account freezing order: 7th March 2024

Magistrates Court that made the account freezing order: Cardiff

Take notice that

1, R Kostic, a senior officer within the meaning of S.303Z2(4), am satisfied that the money, or part –

(a) Is recoverable property, or

(b) Is intended by any person for use in unlawful conduct.

Any person, whether a recipient of this notice or not, may object to the proposed forfeiture within the period for objecting. The period for objecting is at least 30 days starting with the day after this notice is given. The period for objecting to this notice expires on 29th May 2024.

An objection means a written objection sent to Natalie Smith, Tarian Regional Economic Crime Unit, PO Box 128, Bridgend, CF31 3XP

an objection is made when it is received at the address.

Effect of this notice

The money is to be frozen until –

(a) the money is forfeited (S.303Z9)

(b) the notice lapses (S.303Z11) or

(c) the account freezing order is varied or set aside (S.303Z4)

If no objection is made within the period for objecting, and the notice has not lapsed, the money is forfeit unless an application is made to set aside forfeiture.

An application to set aside forfeiture, S.303Z12, may be made by a person aggrieved by the forfeiture, to a Magistrates’ Court, before the end of the period of 30 days, starting with the day on which the period for objecting ended. The Court may extend the period in exceptional circumstances.

Signed: R Kostic

Date: 23/04/2024