GILMO LIMITED

(Company Number 11757924)

Registered office: 81 London Road, West Croydon, CRO 2RF

Principal trading address: 81 London Road, West Croydon, CRO 2RF

At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 4 February 2022 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Ninos Koumettou and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Ninos Koumettou (IP number 002240) of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA.

Joint Liquidator: Yiannis Koumettou (IP number 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA.

For further details contact Lefki Ioannou on 020 8370 7250 or at Lefki.Ioannou@btguk.com

Ejder Koyunlu, Chair