GRANIMPEX LIMITED

(Company Number 07854512)

Registered office: Suite 67, 272 Kensington High Street, Kensington, W8 6ND

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 19 May 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Anderson Kelsall (IP No. 009555) and Lee Anthony Green (IP No. 015610) both of Larking Gowen LLP, King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Andrew Kelsall, Email: andrew.kelsall@larking-gowen.co.uk. Alternative contact: Mairi Swan, Email: mairi.swan@larking-gowen.co.uk

Kristijonas Vaskelis, Director

19 May 2022

Ag QH21995