CRYSTAL CHILD INVESTMENTS LTD

(Company Number 10574989)

Previous Name of Company: Navana Asset Management

Registered office: 52-54 Gracechurch Street, London, EC3V 0EH to be changed to c/o FRP, 4 Beaconsfield Road, St Albans, AL1 3RD

Principal trading address: 52-54 Gracechurch Street, London, EC3V 0EH

At a General Meeting of the above named Company, duly convened, and held at 52-54 Gracechurch Street, London, EC3V 0EH on 2 August 2023 at 10.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com.

Harry Fenner, Chair

2 August 2023

Ag FJ50555