MARK VAN SCHALKWYK LIMITED

(Company Number 08931792)

Registered office: 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, SP1 2TJ

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 14 November 2024 at 2.15 pm the following special resolution was duly passed:

"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 was appointed Liquidator of the Company."

For further details contact: Will Rushing on 020 7831 1234 or by email at will@antonybatty.com.

Mark Van Schalkwyk, Chair

14 November 2024

Ag WJ82558