THEMIS EXECUTIVES LIMITED

(Company Number 13018907)

Registered office: 20-22 Wenlock Road, London, N1 7GU

Principal trading address: 17 Daisygate Drive, Broadheath, Altrincham, Greater Manchester, WA14 5UB

Notice is hereby given that the following resolutions were passed on 1 October 2024, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that James E Patchett (IP No. 9345) and Martin C Armstrong (IP No. 6212) both of Turpin Barker Armstrong, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD be appointed as Joint Liquidators of the Company.”

Further details contact: The Joint Liquidators, Tel: 020 8661 7878. Alternative contact: Nathan Wallis.

Nicola Crump, Director

1 October 2024

Ag VJ71165