SOFIA TRANS LTD

(Company Number 10296972)

Registered office: 9 Sewell Close, Chafford Hundred, Grays, RM16 6BF

Principal trading address: 9 Sewell Close, Chafford Hundred, Grays, RM16 6BF

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 14 October 2020, the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

Further details contact: Mr P Tomasino, Tel: 0208 731 6807, Email: mail@pefandco.com

Anastasia Nistor, Chair

19 October 2020

Ag XG71376