A&A APEX IMPEX LTD

(Company Number 09389007)

Registered office: 114 Proffitt Avenue, Coventry, CV6 7ET

Principal trading address: 114 Proffitt Avenue, Coventry, CV6 7ET

At a General Meeting of the members of the above named Company, duly convened and held at 114 Proffitt Avenue, Coventry, CV6 7ET on 10 August 2021, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Arsal Shahid, Chair

10 August 2021

Ag HH51109