CRYSTAL ONE LTD

(Company Number 12149041)

Registered office: 23A Kenilworth Gardens, Hayes, UB4 0AY

Principal trading address: N/A

At a General Meeting of the Members of the above-named company, duly convened and held at Unit J2A Chadwell Heath Ind Park, Kemp Road, Essex, RM8 1SL on 22 September 2022 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Ashok Bhardwaj on Tel: 01923 820 966 or by email at ashok@bhardwaj.co.uk

Savinder Rehinsi, Director

22 September 2022

Ag UH62194