FORTNUM GROUP LIMITED

(Company Number 09777301)

Registered office: c/o Wainwrights Accountants, Faversham House, Old Hall Road, Bromborough, Wirral CH62 3NX (in the process of being changed to 10 Lower Thames Street, London EC3R 6AF)

Principal trading address: N/A

At a general meeting of the above-named Company, duly convened and held at 10.30 am on 4 March 2025 at 10 Lower Thames Street, London, EC3R 6AF the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Joseph Colley (IP No. 21712) of CBW Recovery LLP, 10 Lower Thames Street, London, EC3R 6AF be appointed Liquidator of the Company.”

For further details contact Alice Guyatt of CBW Recovery LLP on 020 4581 7154 or by email at Alice.Guyatt@cbwrecovery.co.uk.

Joseph Colley, Liquidator

7 March 2025

Ag AK120908