GS INTERNATIONAL PROJECT LTD

(Company Number: 12037730)

trading as Aristo Doors

Registered Office: 64 Edington Road, London SE2 9JT

Principal Trading Address: Unit 9 The Hawthorn Centre, Elmgrove Road, Harrow HA1 2RF

Nature of Business: Manufacturing bespoke furniture and sliding doors factory

At a General Meeting of the Members of the above-named Company, duly convened, and held at 122 Hither Green Lane, London SE13 6QA on Monday 23 October 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.

Gunars Scirovs, Chairman

Monday 23 October 2023