GOLDAGE LIMITED

(Company Number 11162424)

Registered office: 71 Queen Victoria Street, London, EC4V 4BE

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 18 October 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ben Woodthorpe (IP No. 18370) and Simon Jagger (IP No. 22838) both of ReSolve Advisory Limited, 22 York Buildings, London, WC2N 6JU be and are hereby appointed Joint Liquidators of the Company and any such acts may be done by both or any one of them.”

For further details contact: Daniel Hashemi, Email: daniel.hashemi@resolvegroupuk.com.

Aymeric Laporte, Director

18 October 2024

Ag WJ81931