ANDEAN SUCCESS LIMITED

(Company Number 10788522)

Registered office: 5 Cavendish Place, Marylebone, London W1G 0QA

Principal trading address: 5 Cavendish Place, Marylebone, London W1G 0QA

Passed this the 15th day of July 2022

At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Friday 15th July 2022, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. “That the Company be wound up voluntarily”; and

2. “That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up”.

Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

For further details contact John Pearson on 0121 321 1700 or at john.pearson@irwinuk.net