A1 LUXURY ENTERPRISES LTD

(Company Number 09423553)

Trading Name: Luxury Hand Car Wash

Registered office: Unit 5 Car Wash, Cardiff Road, Barry, CF63 2QW

Principal trading address: Unit 5 Car Wash, Cardiff Road, Barry, CF63 2QW

At a general meeting of the Members of the above-named Company, duly convened and held at Flat C, 6 High Street, Haslemere, GU27 2LY on 10 August 2023 the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian Lawrence Goodhew (IP No. 28472) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Pareet Shah, Tel: 0207 769 6831

Berti Gjuzi, Director

10 August 2023

Ag FJ51789