DOUBLE ANJ LTD

(Company Number 11795132)

Registered office: Unit 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR

Principal trading address: 10 Stanstead Manor, Cheam Road, Sutton, Surrey, SM1 2AY

The following written resolutions were duly passed on 24 February 2022 as special and ordinary resolutions by the member of the Company:

"That the Company be wound up voluntarily and that Michael James Wellard (IP No. 9670) of RBW Restructuring Limited, Unit 4, Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP be and is hereby appointed Liquidator of the Company."

Further details contact: Mike Wellard, Email: info@rbwr.co.uk or Tel: 01992 392030

Sujata Narendra Joshi, Director

23 February 2022

Ag NH112483