SELECT & PAY (LONDON) LTD

(Company Number 10494298)

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ

Principal trading address: 14 Beresford Square, London, SE18 6BA

Notice is hereby given that the following resolutions were passed on 18 September 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily"; and

"That Andrew John Whelan and Richard Andrew Segal of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Joint Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

Joint Liquidator: Richard Andrew Segal (IP number 2685) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

For further details contact Jack Darby on 020 8939 8240

Date of Resolution: 18 September 2025

DATED: 18 September 2025

Ashish Thapar, Director/Convener