BELUGA PROJECTS LTD

(Company Number 11118581)

Registered office: Communico House, Vale Road, Heaton Mersey, Stockport, SK4 3QR

Principal trading address: Communico House, Vale Road, Heaton Mersey, Stockport, SK4 3QR

At a General Meeting of the above-named Company, duly convened and held at Suite 1A, Sovereign House, Bramhall, Cheshire SK7 1AW on 9 May 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 Molly Monks (IP No. 19830) of Parker Walsh, Suite 1A, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

For further details contact Molly Monks on telephone 0161 546 8143, or by email at info@parkerwalsh.co.uk.

Paul Duffy, Director

9 May 2023

Ag CJ20951