GOLDEN RAYS CONSULTANCY LIMITED

(Company Number 09926932)

Registered office: 82 Moorgate Drive, Tyldesley, Manchester, M29 7UA

Principal trading address: 82 Moorgate Drive, Tyldesley, Manchester, M29 7UA

At a general meeting of the above-named company, duly convened, and held at 82 Moorgate Drive, Tyldesley, Manchester, M29 7UA at 10.00 am on 20 May 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Zane Collins (IP No. 25952) of Insolvency One Limited, 1 Aire Street, Suite 2.03, Leeds, West Yorkshire, LS1 4PR be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Zane Collins, Tel: 0800 999 1329, Email: Zane.collins@insolvencyone.co.uk

Zaw Htet, Chair

20 May 2022

Ag QH22868