ARENBERG LTD

(Company Number 07989874)

Registered office: Flat 21, 15 South Parade, Leeds, LS1 5PQ

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at Flat 21, 15 South Parade, Leeds, LS1 5PQ on 18 March 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 Molly Monks (IP No. 19830) of Parker Walsh, Suite 211, 3 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ be appointed Liquidator of the Company."

Further details contact: Molly Monks on Tel: 0161 217 0594; Email: info@parkerwalsh.co.uk.

Nicholas Gough, Director

18 March 2022

Ag OH122273