AZTECS OF LONDON LTD

(Company Number 12819360)

("the Company") Registered in England and Wales

Registered office: 71-75 Shelton Street, London, Greater London WC2H 9JQ

Principal trading address: Business address: SafeStore, 778-784 High Road, Goodmayes IG3 8SY

At a general meeting of the above-named company, duly convened and held at Flat 3, Hale Point, 45 Ilford Hill, Ilford, Essex IG1 2ZL on 5 May 2022, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Marcus Tout (office holder no 23490) of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator for the purpose of such winding up."

Danyal Aziz

Chair

5 May 2022