IOAN CARIAN LIMITED

(Company Number 10972254)

Registered office: 28 Bailey Street, Newport, NP20 4DJ

Principal trading address: n/a

At a General Meeting of the Members of the above-named company, duly convened and held at 28 Bailey Street, Newport, NP20 4DJ on 28 December 2021 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Ashok Bhardwaj on Tel: 01923 820 966

Ioan Carian, Chair

28 December 2021

Ag LH92736