AK MALLIK & CO LTD

(Company Number 09493242)

Registered office: 15 Hartland Close Hartland Close, London, N21 2BG

Principal trading address: N/A

At a General Meeting of the members of the above-named Company, duly convened and held at 15 Hartland Close, London, N21 2BG on 20 June 2023, the following Special Resolution and Ordinary resolutions were duly passed:

“That the Company be wound up voluntarily, and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the company.”

Further details contact: Ashok Bhardwaj, Tel: 01923 820966 or Email ashok@bhardwaj.co.uk.

Arabinda Mallik, Chair

20 June 2023

Ag DJ32156