NOVI & CO. LIMITED

(Company Number 11387733)

Trading Name: Novi & Co

Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

Principal trading address: 428 Croydon Road, Beckenham, BR3 4EP

At a General Meeting of the above-named Company, duly convened, and held at BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ, on 14 July 2022, at 11.30 am, the following resolutions were passed as a special resolution and ordinary resolution:

“That the company be wound up voluntarily and that Joylan Sunnassee (IP No. 10470) of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ be and he is hereby appointed Liquidator for the purpose of such winding-up.”

For further details contact: Ingyin Myint, Email: insolvency@bbkca.com or telephone 0208 2162520.

Daniel Michael Novi, Chair

14 July 2022

Ag SH41369