GIEDREM DESIGN LIMITED

(Company Number: 10500485)

trading as GIEDREM DESIGN LIMITED

Registered Office: 82 Freshwater Road, Chatham ME5 7SY

Principal Trading Address: 82 Freshwater Road, Chatham ME5 7SY

Nature of Business: Specialized Engineering and design activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at 66 Earl Street, Maidstone ME14 1PS on Thursday 10 August 2023, the following Resolution/s was/were duly passed:

1. (Ordinary Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."

2. (Special Resolution) "That the company be wound up voluntarily."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622 754 927, Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

Bogdan Masanovets, Chairman

Thursday 10 August 2023