AUSTIN & CAVENDISH LIMITED

(Company Number 06717909)

Registered office: Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

Principal trading address: 4F Nottingham Street, London, W1U 5EQ

On 28 February 2025 the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Andreas Arakapiotis (IP No. 20910) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company, and that he be authorised to act.”

For further details contact Fabiola Berta on telephone 020 8446 6699, or by email at fabiola@kallis.co.uk.

Sandy Smith, Director

20 March 2025

Ag AK122797