COSBY HOLDINGS LIMITED

(Company Number 07493080)

Registered office: Apartment 144 Boardwalk Place, London, E14 5SG

Principal trading address: Apartment 144 Boardwalk Place, London, E14 5SG

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 21 January 2022, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company”

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

For further details contact CBA Business Solutions on 0116 262 6804