ZEGAMI LIMITED

(Company Number 09853507)

Registered office: Magma House, 16 Davy Court, Castle Mound Way, Rugby CV23 0UX

The Members of the above-named company, passed written resolutions on 26 September 2022. Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

That the Company be wound up voluntarily

That Sandra Lillian Mundy, and Susan Rosemary Staunton of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP be appointed as joint liquidators of the Company. Any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator

Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.

Joint Liquidator: Susan Rosemary Staunton (IP number 8372) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.

For further details contact Shannen Kavanagh on 02380 221 222 or at Skavanagh@jamescowper.co.uk