ROLY PONY LIMITED

(Company Number 09240660)

Registered office: 41 Cross Street, London N1 2BB

Principal trading address: 41 Cross Street, London N1 2BB

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 24 March 2025 at 10.45 am, the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Aytan Eldarova, Chair

24 March 2025

Ag AK123310