CASPIAN UK GROUP LIMITED

(Company Number 02810190)

Registered office: The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE

Principal trading address: The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 9 May 2022 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Taji Nader-Zadeh, Director

Date of Appointment: 9 May 2022

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

Joint Liquidator's Name and Address: Sukhvinder Kaur Bains (IP No. 9990) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

For further information contact Kathryn Harper at the offices of BRI Business Recovery and Insolvency on 01908 771353, or kharper@briuk.co.uk.

10 May 2022