ZHIM LIMITED

(Company Number 11581582)

Registered office: 1 Rosedene Avenue, Morden, Surrey, SM4 5RA

Principal trading address: 1 Rosedene Avenue, Morden, Surrey, SM4 5RA

At a General Meeting of the Members of the above-named company, duly convened and held on 21 July 2022, the following Resolutions were duly passed by requisite majority as a Special Resolution and as an

Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Jonathan Sinclair FCA FABRP MIPA of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP, be appointed Liquidator of the Companies for the purposes of the voluntary winding-up.

Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP.

For further details contact 020 8203 3344