ARLENNE LTD

(Company Number 09938880)

Registered office: 5 Fenside Avenue, Coventry, CV3 5NF

Principal trading address: 5 Fenside Avenue, Coventry, CV3 5NF

At a General Meeting of the members of the above named Company, duly convened and held at 5 Fenside Avenue, Coventry, CV3 5NF on 13 December 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Santa Kalnina, Chair

13 December 2023

Ag LJ91624