SIOMNI LTD

(Company Number 09361042)

Registered office: 36 Shearwater Drive, Torquay, Devon TQ2 7TP

Principal trading address: 36 Shearwater Drive, Torquay, Devon TQ2 7TP

At the General meeting of the members of the above named Company, duly convened and held by Microsoft Teams on 30 March 2023 the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE be and is hereby appointed Liquidator of the Company."

Further details contact: Julian Brailey, Email: info@braileyhicks.co.uk or Tel: 01752 914410.

Ross Johnson, Chair

30 March 2023

Ag BJ10123