BORONIA AGENCIES LIMITED

(Company Number 11553501)

Registered office: High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Principal trading address: 68 Aldermans Hill, London, N13 4PP

Notice is hereby given that the following resolutions were passed on 4 March 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Andronikou (IP No. 8806) of Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL and Elias Paourou (IP No. 9096) of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed as Joint Liquidators for the purposes of such voluntary winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them."

Further details contact: The Joint Liquidators, Tel: 0203 8566720. Alternative contact: Martina Alexandrou.

Stelios Vasili, Director

12 March 2020

Ag QG121670