FORSTER CHASE LIMITED

(Company Number 09395007)

Registered office: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

Principal trading address: n/a

At a General Meeting of the above-named Company, duly convened and held at virtual meeting on 9 August 2024 at 10.15 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that James Stares (IP No. 11490) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact Marc Evans on telephone 020 7831 1234, or by email at Marc@antonybatty.com.

James Stares, Liquidator

12 August 2024

Ag TJ51161