CIRCUS LONCO LIMITED

(Company Number 09617694)

Trading Name: Circus London

Registered office: 27-29 Endell Street, Covent Garden, London, WC2H 9BA

Principal trading address: (Formerly) 27-29 Endell Street, Covent Garden, London, WC2H 9BA

At a General Meeting of the members of the above named Company, duly convened and held at 27-29 Endell Street, Covent Garden, London, WC2H 9BA on 4 July 2024, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew Little (IP No. 9668) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Joshua Scobie by email at Joshua.Scobie@btguk.com or by telephone on 0191 2699820.

Adam Davies, Chair

4 July 2024

Ag SJ41225