ANDES SW LIMITED

(Company Number 12084971)

Trading Name: Gourvid

Registered office: 27 Old Gloucester Street, London, WC1N 3AX in process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 28 Gloucester Street, London, WC1N 3AX

At a General Meeting of the above named Company, duly convened, and held at Unit 3 Cartwright Court, Cartwright Way, Bardon Hill, Coalville, LE67 1UE (and attended remotely) on the adjourned date, 4 February 2025 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Joseph Fox (IP No. 29292) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Francesca Allott.

Paul William Hayman, Chair

4 February 2025

Ag ZJ111014