KAASH LIMITED

(Company Number 11664369)

Registered office: 2a Cunningham Park, Harrow, HA1 4QL

Principal trading address: 2a Cunningham Park, Harrow, HA1 4QL

At a General Meeting of the above named Company, duly convened and held at 2a Cunningham Park, Harrow, HA1 4QL on 21 June 2022 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Matthew Dix (IP No. 21492) and Ian Michael Rose (IP No. 9144) both of Wilkin Chapman Business Solutions Limited, Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ be appointed Joint Liquidators of the Company for the purpose of such winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them."

Further details contact: Ben Smith, Tel: 01472 265990 or Email: ben.smith@wilkinchapman.co.uk

Baktash Attaie, Chair

21 June 2022

Ag RH31850