CYD PROJECTS LIMITED

(Company Number 06111340)

Registered office: 3 Walpole Road, Surbiton, KT6 6BU

Principal trading address: 3 Walpole Road, Surbiton, KT6 6BU

Place of meeting: 3 Walpole Road, Surbiton, Surrey, KT6 6BU.

Date of meeting: 13 March 2023.

Time of meeting: 9:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

David Leed, Director

Date of Appointment: 13 March 2023

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700.

For further information contact Jonathan Eames at the offices of Maidment Judd on 01582 469700, or jeames@maidmentjudd.co.uk.

21 March 2023