ZENLOOP LTD

(Company Number 14130005)

Previous Name of Company: Zenloop UK Limited

Registered office: 128 City Road, London, EC1V 2NX in process of being changed to c/o FRP, 4 Beaconsfield Road, St Albans, AL1 3RD

Principal trading address: 128 City Road, London, EC1V 2NX

At a General Meeting of the above named Company, duly convened, and held at 128 City Road, London, EC1V 2NX on 3 April 2023 at 4.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com.

Paul Schwarzenholz, Chair

3 April 2023

Ag BJ11079