WASPAMED LTD

(Company Number 09851831)

Registered office: 36 Lichfield Street, Walsall WS1 1TJ

Principal trading address: 18 Norman Road, Walsall WS5 3QJ

At a General Meeting of the members of the above named Company, duly convened and held at 18 Norman Road, Walsall WS5 3QJ 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.

Niyi Wasiu Omokanye, Chair

28 January 2022

Ag MH102147