LOUX CAPITAL LIMITED

(Company Number 13567353)

Registered office: Room 343, Linen Hall, 162-168 Regent Street, London, W1B 5TB in the process of being changed to FRP Advisory Trading Limited; The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: Room 343, Linen Hall, 162-168 Regent Street, London, W1B 5TB

At a general meeting of the company, convened and held at Room 343, Linen Hall, 162-168 Regent Street, London, W1B 5TB on 18 December 2024 at 2.00 pm the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Olivia Barker (IP No. 30232) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up."

Further details contact: The Joint Liquidators Tel: 0114 2356780. Alternative contact: Rachel Harvey.

Louisa Alexander Klouda, Chair

18 December 2024

Ag XJ92252