ALARIS DEVELOPMENTS LIMITED

(Company Number 10495461)

Registered office: Pure Offices, Albany Chambers, 26, Bridge Road East, Welwyn Garden City, AL7 1HL

Principal trading address: Pure Offices, Albany Chambers, 26, Bridge Road East, Welwyn Garden City, AL7 1HL

At a general meeting of the member of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whestone, London N20 0RA on 25 April 2023 at 10.45 am, the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andreas Arakapiotis (IP No. 20910) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

For further details contact: Antonis Stylianou by telephone on 020 8446 6699, or by email at antonis@kallis.co.uk

Michael Barnett, Director

25 April 2023

Ag CJ20107