NICA DESIGN LIMITED

(Company Number 10521605)

Registered office: MHA, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

Principal trading address: Flat C 55 Corfton Road, London, W5 2HR

Notice is hereby given that the following resolutions were passed on 16 July 2024, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Liam Alexander Short (IP No. 14570) and Nicholas O'Reilly (IP No. 8309) both of MHA, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: The Joint Liquidators, Email: Kristine.Lapa@mha.co.uk

Peter Philip Sas-Szecowka, Director

23 July 2024

Ag SJ42526