CAROTENUTO LTD

(Company Number 11648177)

Registered office: 20-22 Wenlock Road, London, N1 7GU

Principal trading address: 32 Catlin Street, Hemel Hempstead, HP3 9AU

At a general meeting of the Member of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA on 17 August 2022 the following resolutions were passed by the Members, 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."

Further details contact: Michalis Thomas, Tel: 020 8446 6699, Email: mike@kallis.co.uk

Dr Cristina Carotenuto, Director

17 August 2022

Ag TH52194