ZENITH WHOLESALE LIMITED

(Company Number 06785476)

Registered office: 113 London Road, St Albans, AL1 1LR

Principal trading address: Unit A12 Charles House, Bridge Road, Southall, UB2 4BD

At a General Meeting of the above named Company duly convened and held at 10.45 am on 24 January 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Luke Carless, Email: Luke.Carless@parkerandrews.co.uk, Tel: 01603 284284.

Ravinder Singh, Chair

24 January 2022

Ag MH101913