AREA INTERNATIONAL (UK) LIMITED

(Company Number 08350214)

Registered office: Greville House, 10 Jury Street, Warwick, Warwickshire CV34 4EW

Principal trading address: Greville House, 10 Jury Street, Warwick, Warwickshire CV34 4EW

At a general meeting of the above named company, duly convened and held at 10:30 am on 30 March 2023, the following resolutions were passed:

Special Resolution

"That the company be wound up voluntarily."

Ordinary Resolution

That Robert Gibbons, Licensed Insolvency Practitioner, Office No 9079, of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG be and is hereby appointed Liquidator for the purpose of such winding-up."

At a subsequent meeting of Creditors, Lloyd Hinton, (IP No 9516) of Insolve Plus Ltd was appointed as Liquidator.

M Bracken

Chair

Date: 30 March 2023