ELJAY ACCOUNTANCY LTD

(Company Number 08312756)

Registered office: 5th Floor Suite 23, 63-66 Hatton Garden, London, EC1N 8LE

Principal trading address: 5th Floor Suite 23, 63-66 Hatton Garden, London, EC1N 8LE

At a General Meeting of the members of the above named Company, duly convened and held at 5th Floor Suite 23, 63-66 Hatton Garden, London, EC1N 8LE on 1 February 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Roger Anthony Cavendish, Chair

3 February 2023

Ag ZH110373