LUHMANN DUBLIN 2 LIMITED

(Company Number 10251301)

Registered office: 82 St John Street, London, EC1M 4JN

Principal trading address: 82 St John Street, London, EC1M 4JN

Place of meeting: 71 Roderick Road, London, NW3 2NP.

Date of meeting: 4 October 2024.

Time of meeting: 4:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Andrew Brainin, Director

Date of Appointment: 4 October 2024

Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of Moorfields, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Telephone: 01293 410333 .

Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of Moorfields, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Telephone: 01293 410333 .

For further information contact George Shallcross at the offices of Moorfields on 01293 453646, or George.Shallcross@moorfieldscr.com.

11 October 2024