UC INTERNATIONAL LIMITED

(Company Number 05935968)

Registered office: Craven House, 40-44 Uxbridge Road, London, W5 2BS

Principal trading address: Craven House, 40-44 Uxbridge Road, London, W5 2BS

At a General Meeting of the members of the above named Company, duly convened and held at Craven House, 40-44 Uxbridge Road, London, W5 2BS on 22 February 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Damian Andrzej Skorkiewicz, Chair

22 April 2023

Ag BJ13082