FIDATO LIMITED

(Company Number 09766783)

Registered office: 45 Highland Road, Amersham, Buckinghamshire HP7 9AX

Principal trading address: 45 Highland Road, Amersham, Buckinghamshire HP7 9AX

At a General Meeting of the Company, duly convened and held at Chalfont Court, 5 Hill Avenue, Amersham, Buckinghamshire HP6 5BD on 25 March 2022 at 10:15am the following Resolutions were passed:

That the Company be wound up voluntarily.

That Michelle Gillian Breslin (IP No. 9579) of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS, be appointed Liquidator of the Company.

Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station Ashby-de-la-Zouch LE65 1BS.

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Jayraj Damodardas Negandhi, Director