HERVIA LONDON LIMITED

(Company Number 07210674)

Trading Name: Hervia

Previous Name of Company: Hervia Sports Limited

Registered office: Ship Canal House, 98 King Street, Manchester, M2 4WU

Principal trading address: 54 Conduit Street, London, W1S 2YY

At a General Meeting of the members of the Company, duly convened and held on 31 May 2024 at 10.00 am at Ship Canal House, 98 King Street, Manchester, M2 4WU the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That it has been proved to the satisfaction of this meeting that the Company cannont, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure and that Kevin Brown (IP No. 017390) of ELS Advisory Limited, 31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Kevin Brown, Tel: 0113 262 3952, Email: kevinbrown@elsadvisory.co.uk. Alternative contact: Donna Berriman, Email: donnaberriman@elsadvisory.co.uk, Tel: 0113 262 3952

Arthur Christopher Callow, Chair

31 May 2024

Ag RJ30214