ARI GOLD SOLUTIONS LTD

(Company Number: 11448629)

trading as Ari Gold Solutions Ltd

Registered Office: The North Colchester Business Centre, 340 The Crescent, Colchester CO4 9AD

Principal Trading Address: 3 Highfield Drive, Colchester CO3 3QA

Nature of Business: 96090 - Other service activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 26 May 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily"

2. (Ordinary Resolution) "That Dean Smith of Resolve Financial Limited, 30 Lathom Road, Southport, Merseyside, PR9 0JP, be appointed Liquidator of the Company for the purposes of the winding-up"

For further details, please contact: Dean Andrew Smith, (9596), Resolve Financial Limited, 30 Lathom Road, Southport, Merseyside PR9 0JP, Telephone: 0161 706 1300, Email address: d.smith@resolvefinancial.co.uk.

Gregory Roy Chandler, Chairman