MEKANIKS LTD

(Company Number 10873649)

Registered office: 5 Broadbent Close, Highgate, London, N6 5JW

Principal trading address: 94 Manor Road, London, N16 5BN

At a General Meeting of the Members of the above-named company, duly convened, and held on 2 January 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Daniel Leigh of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD.

For further details contact Suzanne Cruise on 020 8455 6611

Adam Hillel, Director / Chairman