AB GLOBAL ENTERPRISE LTD

(Company Number 11511168)

Registered office: Lytchett House 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA

Principal trading address: Lytchett House 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA

At a general meeting of the above-named Company, duly convened, and held virtually on 8 November 2023, the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Scott G Bastick (IP No. 13930) of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Nicola Hunter, Email nhunter@middlebrooksadvice.com, Tel: 0131 297 7899 or by email at nhunter@middlebrooksadvice.com

Hanifa Begum, Chair

8 November 2023

Ag KJ80924