OPULENT LIVING MANAGEMENT LTD.

(Company Number 11845297)

Registered office: Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England, B7 4NU in the process of being changed to 4th Floor, Central Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA

Principal trading address: Civic House, 156 Great Charles Queensway, Crossways, Birmingham, B3 3HN

At a general meeting of the above-named Company, duly convened and held at 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA on 13 November 2023 at 3.00 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Liquidators, Email: Cp.orpington@frpadvisory.com

James Murphy, Chair

13 November 2023

Ag KJ81653