RAMUK LIMITED

(Company Number 09736830)

Registered office: Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ

Principal trading address: Plaza Suite 9 KD Tower, Cotterells, Hemel Hempstead, HP1 1FW

At a general meeting of the Company, duly convened and held at RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ on 4 October 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: Avner Radomsky, Tel: 020 3603 7871. Alternative contact: Michael Ali.

John Kiran Kumar, Director

4 October 2023

Ag HJ70479