FACTORY 42 LIMITED

(Company Number 10242740)

Registered office: New Wing Somerset House, Strand, London, WC2R 1LA

Principal trading address: New Wing Somerset House, Strand, London, WC2R 1LA

The members of the above-named company, on 31 July 2024, passed the following written resolutions as a special resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Henry Nicholas Page (IP No. 12250) and Edward James Ellis (IP No. 25552) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be nominated Joint Liquidators of the Company, to act jointly or severally.”

Further information can be obtained from the joint liquidators or the case administrator Glyn Richards by email to glyn.richards@Mercerhole.co.uk or by post to Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, or by telephone 0207 236 2601.

John Cassy, Chair

7 August 2024

Ag TJ50875