PENG LTD

(Company Number 12112943)

Trading Name: Peng

Registered office: 85 Armstrong Avenue, Woodford Green IG8 9PU

Principal trading address: 85 Armstrong Avenue, Woodford Green IG8 9PU

The following written resolutions were passed by the Members of the company on 22 December 2023 as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Michael James Wellard (IP No. 9670) of RBW Restructuring Limited, 28 Castle Street, Hertford, Hertfordshire, SG14 1HH be and is hereby appointed Liquidator of the Company for the purposes of the winding-up."

For further details contact: The Liquidator, Tel: 01277 781 220.

Daniel Rampat, Director

27 December 2023

Ag LJ92866