ASSELLE PRODUCTS LIMITED

(Company Number 02891753)

Registered office: c/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA

Principal trading address: 102 Alexandra Park Road, London, N10 2AE

At a General Meeting of the above-named Company, duly convened, and held at Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA on 2 December 2022 at 10.30 am the following resolutions were duly passed as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Umang Patel (IP No. 18790) of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA be and he is hereby appointed Liquidator for the purposes of such winding-up."

Further details contact: Umang Patel, Tel: 020 3411 9598, Email: Umang@neuminsolvency.co.uk. Alternative contact: Jwalant Patel, Email: jwalant@neuminsolvency.co.uk.

Suhas Radhakrishna Shanbhag, Director

2 December 2022

Ag XH90465