SYLVERSTONES LTD

(Company Number 08979501)

Registered office: Flat 382, Pinnacle Apartments, 11 Saffron Central Square, Wellesley Road, Croydon, CR0 2GL

Principal trading address: Flat 382, Pinnacle Apartments, 11 Saffron Central Square, Wellesley Road, Croydon, CR0 2GL

At a General Meeting of the above-named Company, duly convened and held at Suite 1A, Sovereign House, Bramhall, Cheshire SK7 1AW on 15 August 2023 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite 1A, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Further details contact: Molly Monks on Tel: 0161 546 8143, or by email at info@parkerwalsh.co.uk.

Claudiu Iclozan, Director

15 August 2023

Ag FJ51825