ZEMS PROPERTIES LTD

(Company Number 11091309)

Registered office: Gable House, 239 Regents Park Road, Finchley, London, N3 3LF

Principal trading address: Gable House, 239 Regents Park Road, Finchley, London, N3 3LF

At a general meeting of the above-named company, duly convened, and held at Gable House, 239 Regents Park Road, Finchley, London, N3 3LF on 7 June 2022, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Stella Davis (IP No. 9585) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 4th Floor, Euston House, 24 Eversholt Street, London, NW1 1DB be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: The Liquidators, Tel: 01908 087 220

Michael Paul Sorsky, Chair

7 June 2022

Ag RH30859