ANKH LIMITED

(Company Number 11180891)

Registered office: Boho 5, Bridge Street East, Middlesbrough, TS2 1NY to be changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: Boho 5, Bridge Street East, Middlesbrough, TS2 1NY

At a General Meeting of the above named Company, duly convened, and held at 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 5 April 2023 at 10.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Iain Townsend (IP No. 15850) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: lianne.maidman@frpadvisory.com

Liam David Dawson, Chair

11 April 2023

Ag BJ11111