ULISIA ENTERPRISE LIMITED

(Company Number: SC506864)

trading as Ulisia Enterprise Limited

Registered Office: 84 Niddrie Road, Glasgow G42 8PU

Principal Trading Address: 84 Niddrie Road, Glasgow G42 8PU

Nature of Business: 47910 - Retail sale via mail order houses or via Internet

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 15 December 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, 30 Lathom Road, Southport, Merseyside, PR9 0JP be appointed Liquidator for the purposes of such winding up."

For further details, please contact: Dean Smith, (9596), Revolution RTI Limited, 30 Lathom Road, Southport PR9 0JP, Telephone: 0177 258 4510, Email address: cm@revolutionrti.co.uk.

Saurabh Bhutani, Chairman