MB FULHAM (COMMERCIAL) LIMITED

(Company Number 11145094)

Registered office: 6th Floor 9 Appold Street, London, EC2A 2AP

Principal trading address: 30 Broadwick Street, London W1F 8JB

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

"That the Company be wound up voluntarily."

"That Ian Robert of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP be appointed Liquidator of the Company for the purposes of the voluntary winding-up"

Liquidator: Ian Robert (IP number 8706) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

For further details contact Venise Tan on 0207 566 4020 or at Vtan@mks.co.uk

Date of Resolution: 31 March 2025

Dieter Vanagtmael, Director