GEMINUS INC LTD

(Company Number 10156711)

Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

At a general meeting of the members of the above named company, duly convened and held at 6 Church Street, Baldock SG7 5AE on 2 February 2022 the following special resolution was duly passed:

“That the Company be wound-up voluntarily and that Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB is hereby appointed liquidator for the purpose of the winding up”

Further Details: Georgia Flower Tel No. 01455 555 444

Name(s) of Office Holder(s) Richard Frank Simms

9252

Address of Office Holder(s) Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

Capacity: Liquidator

Peter De Forest