AMBG CONSULTING LTD

(Company Number 10922558)

Registered office: 35 Ballards Lane, London, N3 1XW

Principal trading address: 35 Ballards Lane, London, N3 1XW

On the 6 July 2022 the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Peter Charalambous (IP No. 20512) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company, and that he be authorised to act.”

For further details contact Christina Eleftheriou on telephone 020 8446 6699, or by email at christinae@kallis.co.uk.

Alexis Okonta, Director

13 July 2022

Ag SH41283