LONGPONT LTD

(Company Number 11949740)

Registered office: 43 Lowndes Square, Apt A, London, SW1X 9JL

Principal trading address: 43 Lowndes Square, Apt A, London, SW1X 9JL

At a general meeting of the members of the above named Company, duly convened and held at Aston House, Cornwall Avenue, London, N3 1LF on 12 July 2024 the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Bernard Hoffman (IP No. 1593) of Adler Shine LLP, Aston House, Cornwall Avenue, London, N3 1LF be and is hereby appointed Liquidator of the Company."

Further details contact: Hayley Sheather, Email: Hayley@yerrillmurphy.co.uk, Tel: 01233 666280.

Stephane Michel, Chair

12 July 2024

Ag SJ41557