DAVID JANOS LTD

(Company Number 10116124)

Registered office: Flat 1st Floor, 8 Daniel Gooch House, Rodbourne Road, Swindon SN2 2AG

Principal trading address: Flat 1st Floor, 8 Daniel Gooch House, Rodbourne Road, Swindon SN2 2AG

At a General Meeting of the above-named company, duly convened and held at Flat 1st Floor, 8 Daniel Gooch House, Rodbourne Road, Swindon SN2 2AG on 17 February 2022 at 11.00 am, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Ashok Bhardwaj on Tel: 01923 820 966 or by email at anuj@bhardwaj.co.uk

David-Miklos Janos, Director

18 February 2022

Ag NH111878