SRI PUSHPAK LIMITED

(Company Number 11340716)

("the Company")

In Members' Voluntary Liquidation

Registered office: 43 Pavilion Way, Ruislip HA4 9JR

Principal trading address: 43 Pavilion Way, Ruislip HA4 9JR

At a General Meeting of the above-named Company, duly convened and held at 43 Pavilion Way, Ruislip HA4 9JR on 18 February 2021 at 4.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB be appointed Liquidator of the Company."

For further details contact Michelle Collier on telephone 01455 555 444 or by email at mcollier@fasimms.com

DATED THIS 18TH DAY OF FEBRUARY 2021

Mr Sandeep Kumar Director