STADEN LIMITED

(Company Number 12822775)

Registered office: Severn House, Hazell Drive, Newport, NPIO 8FY

Principal trading address: Llwyn Celyn House, Pantmawr Road, Cardiff, CF14 7TB

Shareholders Resolutions

At a General Meeting of the company duly convened and held at Goldfields House, 18a Gold Tops, Newport, S.Wales, NP20 4PH, on 27/11/2023 at 3:15 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@pumells.co.uk Tel: 01633 214712

Kim Jackson - Director

Dated this 27 November 2023