AMCHARA RETREATS LTD

(Company Number 07541219)

Previous Name of Company: Anamchara Retreats Ltd

Registered office: 1, Charterhouse Mews, London, EC1M 6BB

At a General Meeting of the members of the above-named company, duly convened and held at 29th Floor, 40 Bank Street, London, E14 6NR on 27 October 2022 the following resolutions ware duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. "That the Company be wound up voluntarily."

2. "That Jeremy Karr and Simon John Killick of Begbies Traynor (Central) LLP, 29th Floor, 40 Bank Street, London, E14 6NR be and hereby are appointed Joint Liquidators of the company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Jeremy Karr (IP number 009540) of Begbies Traynor (Central) LLP, 29th Floor, 40 Bank Street, London, E14 5NR.

Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 29th Floor, 40 Bank Street, London, E14 5NR.

For further details contact Monika Flont on 020 7262 1199 or at monika.flont@btguk.com