AJST LIMITED

(Company Number 09302463)

(“the Company”) – In Members’ Voluntary Liquidation

Registered office: Mountview Court, 1148 High Road, Whetstone, London N20 0RA

Principal trading address: 5 George Avey Croft, North Weald Bassett, Epping, CM16 6JB

On 1 April 2021, the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter Charalambous (IP No 20512) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company, and that they be authorised to act."

For further details contact Michalis Thomas

on telephone 020 8446 6699, or by email at mike@kallis.co.uk.

Mr Alan Dreeling

Director

DATED THIS 1ST DAY OF APRIL 2021