CASSINI PROJECT MANAGEMENT LIMITED

(Company Number 09687570)

Registered office: C/O Intouch Accounting Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU

Principal trading address: Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU

Notice is hereby given that the following resolutions were passed on 25 April 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon Renshaw (IP No. 9712) and Michael Goldstein (IP No. 12532) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up."

The appointment of Simon Renshaw and Michael Goldstein both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQas joint liquidators was confirmed by the creditors on the same day.

Further details contact: The Joint Liquidators, Tel: 020 3603 7871 Alternative contact: Matthew Geroghiades

Dario Cassini, Director

25 April 2023

Ag CJ20899