BOYUK LTD

(Company Number 11397986)

Registered office: 135 Kings Road, Kingston Upon Thames, Surrey, KT2 5JE

Principal trading address: 135 Kings Road, Kingston Upon Thames, Surrey, KT2 5JE

Notice is hereby given that the following resolutions were passed on 15 August 2023, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lauren Rachel Cullen (IP No. 18050) of Cullen & Co UK Limited, 197 Kingston Road, Epsom, Surrey, KT19 0AB be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Further details contact: Lauren Rachel Cullen, Tel: 0203 8877 200. Alternative contact: Lucy Pham.

Javid Ahrabian, Director

15 August 2023

Ag FJ51604