KAVYA LIMITED

(Company Number 08051178)

Registered office: 21 Lyndon House, Queen Mary Avenue, London, E18 2FQ

Principal trading address: (Formerly) 21 Lyndon House, Queen Mary Avenue, London, E18 2FQ

At a General Meeting of the members of the above named company, duly convened and held on 26 March 2021 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Linda Golding (IP No. 10254) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and she is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Linda Golding or Kirsty Mills, Tel: 020 7538 2222.

Sheetalchandra Kaktikar, Director

1 April 2021

Ag DH10054