GRAPHYTE LTD

(Company Number 11273540)

Registered office: 128 City Road, London, EC1V 2NX

Principal trading address: N/A

On 23 April 2024 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 Peter Charalambous (IP No. 20512) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company, and that they be authorised to act.”

For further details contact Christina Eleftheriou on telephone 020 8446 6699, or by email at christinae@kallis.co.uk.

Pini Yakuel, Director

26 April 2024

Ag PJ13123