PAVLAW LIMITED

(Company Number 10844196 )

Registered office: 121 Cannon Workshops, 3 Cannon Drive, London E14 4AS

Principal trading address: 205 Friern Barnet Lane, London N20 0NG

At a general meeting of the Members of the above-named Company, duly convened, and held at 205 Friern Barnet Lane, London N20 0NG on 01 April 2021 at 2.45 pm, the following resolutions were passed: 1 and 3 as Extraordinary resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Michelle Gillian Breslin of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. ''That the Liquidator be authorised to recover Category 2 expenses in accordance with her recovery policy disclosed to the members."

Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station Ashby-de-la-Zouch LE65 1BS .

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Paul Avanzato, Chairman of Meeting