ALDEN R. BENNETT LTD

(Company Number 10461544)

Registered office: 25 Hamlet Gardens Hamlet Gardens, London, W6 0TP

Principal trading address: (Formerly) 25 Hamlet Gardens Hamlet Gardens, London, W6 0TP

At a general meeting of the members of the above named company duly convened and held at 25 Hamlet Gardens, London, W6 0TP on 30 December 2024 the following resolutions were duly passed as a special and as an ordinary resolution respectively:

"That the company be wound up voluntarily and that Gavin Savage (IP No. 9950) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and hereby are appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of the Liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to Jonathan Eames by e-mail at Jonathan.Eames@btguk.com or by telephone on 01273 949043.

Alden Bennett, Chair

30 December 2024

Ag YJ100135