CORE.RETHINK LIMITED

(Company Number 09109029)

Registered office: (Former): 8 Hay Drive; Lavender Gardens, Mitcham, Surrey, CR4 3GS

Principal trading address: (Former): 8 Hay Drive; Lavender Gardens, Mitcham. Surrey, CR4 3GS

At a General Meeting of the above named Company, duly convened, and held at 3:45pm on 10 May 2022 at 8 Hay Drive; Lavender Gardens, Mitcham. Surrey, CR4 3GS, the subjoined RESOLUTIONS were duly passed, viz;-

RESOLUTIONS:

1. As a Special Resolution, THAT the Company be wound up voluntarily.

2. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling ford`s Terms & Scale of Charges MVL(C) dated 1 March 2022.

3. As a Special Resolution, THAT in accordance with the provisions of the Company`s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company`s assets.

Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83, Camp Road, St Albans, Herts AL1 5JN.

For further details contact Fedai Eren on 01727 811 161 or at office@sterlingford.co.uk

GOLAM SARWAR MORSHED BHUIYAN, Chair