BEDFORD ROW CAPITAL PLC

(Company Number 10010194)

Registered office: c/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Principal trading address: 63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, and, Vana-Lõuna tn, 39-37, Kesklinna linnaosa, 10134 Tallinn, Harju maakond, ESTONIA

Notice is hereby given that the following resolutions were passed on 30 May 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natalie Ellis.

Stuart Gordon, Director

6 June 2024

Ag RJ30512