GO PANDA MOVES LTD

(Company Number 09164853)

Registered office: Go Panda Removals, Clydesmuir Road, Cardiff, Wales, CF24 2QS

Principal trading address: (Formerly) Clydesmuir Industrial Estate, Clydesmuir Road, Cardiff, Wales, CF24 2QS

At a General Meeting of the members of the above named company, duly convened and held at Clydesmuir Industrial Estate, Clydesmuir Road, Cardiff, Wales, CF24 2QS on 23 February 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 02380 335 888. Alternatively, enquiries can be made to William Bell by email at William.Bell@btguk.com or by telephone on 02380 335 888.

Panda Waddup, Chair

23 February 2022

Ag NH112562