SHELBOURNE,LETHEBY & CO.LIMITED

(Company Number 00416822)

Registered office: 130 Shaftesbury Avenue, London, W1D 5AR (Formerly: 154 New Kings Road, Fulham, London, SW6 4LZ).

Principal trading address: 154 New Kings Road, Fulham, London, SW6 4LZ

Notice is hereby given that the following resolutions were passed on 28 September 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin N Widdowson (IP No. 8625) of Brebners, 130 Shaftesbury Avenue, London, W1D 5AR be appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact: Martin N Widdowson, Email: martin.widdowson@brebners.com or Tel: 0207 9190316.

Terence Letheby, Director

30 September 2025

Ag GK62958