MINGILI LTD

(Company Number 07756747)

Registered office: Unit 2, 5 & 6 Second Floor, 39-41 High Street, New Malden, KT3 4BY

Principal trading address: 78 Rivington Street, London EC2A 3AY

At a General Meeting of the members of the above named Company, duly convened and held at 78 Rivington Street, London EC2A 3AY on 26 January 2022, 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.

Min Ki Lee, Chair

28 January 2022

Ag MH102112