ISHNA LIMITED

(Company Number 09352469)

Registered office: 81 London Road, Leicester, LE2 0PF in the process of being changed to: c/o FRP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: 81 London Road, Leicester, LE2 0PF

At a General Meeting of the above named Company, duly convened, and held at 81 London Road, Leicester, LE2 0PF on 16 September 2022 at 4.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that John Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: Leicester@frpadvisory.com

Naishad Chhatralia, Chair

16 September 2022

Ag UH62173