LONDON BAY LOANS WAREHOUSE 1 LIMITED

(Company Number 11702230)

Registered office: 1 Bartholomew Lane, London, EC2N 2AX

Principal trading address: 1 Bartholomew Lane, London, EC2N 2AX

At a General Meeting of the members of the above named Company, duly convened and held at 1 Bartholomew Lane, London, EC2N 2AX on 20 March 2025 at 10.30 am, the following resolutions were passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally.”

Further details contact: Darren Tapsfield, Tel: 01708 300 170, Email: Darren.Tapsfield@quantuma.com

Oskari Tammenmaa, Chair

20 March 2025

Ag AK122679