AFRICAN AUDIENCE TRADING LIMITED

(Company Number 08643022)

Registered office: Bank House, 81 St Judes Road, Englefield Green, TW20 0DF

Principal trading address: Bank House, 81 St Judes Road, Englefield Green, TW20 0DF

At a General Meeting of the Company, duly convened and held at RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ on 26 July 2023, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Michael Goldstein (IP No. 12532) and Simon Renshaw (IP No. 9712) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 020 3603 7871. Alternative contact: Rebecca Pedersen.

Alistair Michel Albers, Director

3 August 2023

Ag FJ50358