DAYANA 05 LTD

(Company Number 07411430)

Registered office: 2 Ulverston Road, Dunstable, LU6 3QE

Principal trading address: 2 Ulverston Road, Dunstable, LU6 3QE

At a General Meeting of the above named Company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 7 June 2021 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Zafar Iqbal (IP No. 6578) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY be appointed Liquidator of the Company."

For further details contact: Paula Bates, E-mail: paula@cyca.co.uk, Tel: 020 8498 0163.

Dimitar Stanev, Chair

8 June 2021

Ag FH30573