OSHEIKH LTD

(Company Number 11462084)

Registered office: 62 Mountbatten Close, Cyncoed, Cardiff, CF23 5QH

Principal trading address: 62 Mountbatten Close, Cyncoed, Cardiff, CF23 5QH

At a General Meeting of the above named Company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 8 September 2022 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Zain Iqbal (IP No. 25034) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY be appointed Liquidator of the Company."

For further details contact: Vida Urbutiene, E-mail: vida@cyca.co.uk, Tel: 020 8498 0163

Omair Ali Sheikh, Convener

9 September 2022

Ag UH60888