MEETINZ LTD

(Company Number 11604748)

Trading Name: Kybelle

Registered office: 62 Great Eastern Street, London, EC2A 3QR

Principal trading address: 62 Great Eastern Street, London, EC2A 3QR

At a general meeting of the above-named company, duly convened, and held at 7 Betoyne Avenue, London, E4 9SG at 10.00 am on 18 August 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Zane Collins (IP No. 25952) of Insolvency One Limited, 1 Aire Street, Suite 2.03, Leeds, West Yorkshire, LS1 4PR be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Zane Collins, Tel: 0800 999 1329, Email: Zane.collins@insolvencyone.co.uk

Fatma Sami, Chair

18 August 2022

Ag UH60104