Resolutions for Winding-up

City and County of the City of LondonBlabyAberdeenshireAB42 3FA57.472655-1.784474EC1A 2BN51.516949-0.104707LE19 1WP52.601339-1.1891662023-04-272023-05-022023-05-03TSO (The Stationery Office), customer.services@thegazette.co.uk434542364043

AUVIDIA LIMITED

(Company Number 11334935)

Trading Name: Yohohos

Registered office: 24 Holborn Viaduct, London, EC1A 2BN

Principal trading address: (Former) 26 Claymore Crescent, Boddam, Peterhead, Aberdeenshire, AB42 3FA

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 27 April 2023 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Thomas Harris (IP No. 23370) and Carolynn Jean Best (IP No. 9683) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 0116 406 2965. Alternatively enquiries can be made to Thomas Harris by email at Thomas.Harris@btguk.com or by telephone on 0116 406 2965.

Tomasz Burakowski, Chair

27 April 2023

Ag BJ13109