REM1 LIMITED

(Company Number 14788309)

Registered office: Aston House, Cornwall Avenue, London, N3 1LF

Principal trading address: 127 Queens Road, London, SE15 2ND

Notice is hereby given that the following resolutions were passed on 5 September 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adam Price (IP No. 25050) and Lane Bednash (IP No. 8882) both of CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Liquidators, Tel: 020 7377 4370 Alternative contact: Toby Horne.

Jason Morris, Director

11 September 2024

Ag UJ61085