SABRINO UK LIMITED

(Company Number 09357906)

Registered office: 1 Trevera Court, Eleanor Road, Waltham Cross, EN8 7XJ

Principal trading address: N/A

At a General Meeting of the Members of the above-named company, duly convened and held at 1 Trevera Court, Eleanor Road, Waltham Cross, EN8 7XJ 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 or by email at ashok@bhardwaj.co.uk

Sabrin-Gabriel Sufana, Chair

30 December 2021

Ag LH92737