AUSTIN D'ARCY LIMITED

(Company Number 08264125)

Registered office: BBK Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, EN5 5TZ

Principal trading address: 10 Shepherds Bush Road, Hammersmith, London, W6 7PJ

At a general meeting of the above-named Company, duly convened, and held at BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ on 16 July 2024 on 11.30 am the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Joylan Sunnassee (IP No. 10470) of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact Lila Saru, Email: insolvency@bbkca.com or Tel: 0208 216 2520

Glenson Barrett, Chair

16 July 2024

Ag SJ41741