GRAPVYN LTD

(Company Number 12204076)

Registered office: South Stour Offices Mersham Ashford TN25 7HS

Principal trading address: 14 Galloway Drive Kennington, Ashford, TN25 4QQ

At a general meeting of the above named company duly convened and held at 10.30 on 28/07/2022 at 14 Galloway Drive Ashford Kent TN25 4QQ, the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elliot Harry Green (IP No. 9260) of Oliver Elliot Chartered Accountants, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW be and is hereby appointed Liquidator for the purpose of such winding-up."

Elliot Green of this office may be contacted on 020 3925 3613 or alternatively via email to elliot.green@oliverelliot.co.uk in relation to any queries with regard to the conduct of the liquidation.

Sonya Kimpton De Ville

CHAIR