BARSAN LIMITED

(Company Number 11892485)

Registered office: Opus Restructuring LLP, Kestrel House, Knightrider Street, Maidstone, Kent, ME15 6LU

Principal trading address: 1 Well Hill, Settle, Craven, North Yorkshire BD24 9RN

Notice is hereby given that the following resolutions were passed on 2 February 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adrian Paul Dante (IP No. 9600) of Opus Restructuring LLP, Kestrel House, Knightrider Street, Maidstone, Kent ME15 6LU and Joanne Kim Rolls (IP No. 8867) of Opus Restructuring LLP, 4th Floor, Euston House, 24 Eversholt Street, London, NW1 1DB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up."

Further details contact: Katherine Everitt, Email: katherine.everitt@opusllp.com or Tel: 01622 427435

Aurel Barsan Grozavu, Director

2 February 2022

Ag NH111364