AFF ENTERPRISES LTD

(Company Number 09972889)

Registered office: 289 Liverpool Road, London, Islington, N1 1NF

Principal trading address: N/A

At a General Meeting of the Members of the above-named company, duly convened and held at 289 Liverpool Road, London, Islington, N1 1NF on 11 April 2023 at 11.00 am, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Ashok Bhardwaj on Tel: 01923 820 966

Sajjad Akhtar, Director

11 April 2023

Ag BJ11200