I&B (UK) LIMITED

(Company Number 07691511)

Registered office: 32 Heighams, Harlow, CM19 5NU

Principal trading address: 32 Heighams, Harlow, CM19 5NU

At a General Meeting of the above named Company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 15 February 2022 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Zain Iqbal (IP No. 25034) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY be appointed Liquidator of the Company."

For further details contact: The Liquidator, E-mail: mail@cyca.co.uk, Tel: 020 8498 0163

Blagovest Petrov, Chair

15 February 2022

Ag NH111965