GOLDEN EAGLE EXPRESS LTD

(Company Number 12433039)

Registered office: 212 High Street, Hornchurch, RM12 6QP

Principal trading address: 212 High Street, Hornchurch, RM12 6QP

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 17 October 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

Jagtar Singh Sandhu, Chair

19 October 2022

Ag VH71705