CARAKU LIMITED

(Company Number 09641275)

Registered office: 5 Oldlands Hall Oldlands, Herons Ghyll, Uckfield, TN22 3DA

Principal trading address: 5 Oldlands Hall Oldlands, Herons Ghyll, Uckfield, TN22 3DA

Notice is hereby given that the following resolutions were passed on 3 November 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Frank Wessely (IP No. 7788) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed as Joint Liquidators for the purpose of such voluntary winding-up."

Further details contact: The Liquidators, Email: Ringwood@quantuma.com

Anthony Carlisle, Director

10 November 2020

Ag YG80710