EMAAD 1 LTD

(Company Number 09463514)

Registered office: Unit SU30, The Friary Centre, Guildford, GU1 4YL

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at 17 Endway, Berrylands, Surbiton, KT5 9BU on 3 January 2024, 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.

Ammad Baber, Chair

3 January 2024

Ag MJ100341