NK CHANGE LTD

(Company Number 12887971)

Registered office: 58 Park Avenue North, Crouch End, London, N8 7RT

Principal trading address: 58 Park Avenue North, Crouch End, London, N8 7RT

At a General Meeting of the members of the above named Company, duly convened and held at Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN on 31 March 2023 the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co Ltd, Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN be and is hereby appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 01484 461959, Email: enquiries@philmoreandco.com.

Nasir Karim, Chair

31 March 2023

Ag BJ10446