DESAI & CO ACCOUNTANTS LIMITED

(Company Number 06276607)

Registered office: Desai House, 9-13 Holbrook Lane, Coventry, CV6 4AD

Principal trading address: Desai House, 9-13 Holbrook Lane, Coventry, CV6 4AD

At a general meeting of the Members of the above-named Company, duly convened and held at 9-13 Holbrook Lane, Coventry, CV6 4AD on 20 April 2022 the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Graham Stuart Wolloff (IP No. 8879) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Graham Wolloff, Tel: 0207 769 6831

Naren Desai, Chair

4 May 2022

Ag QH20161