CAMO GROUP LTD

(Company Number 07147225)

Registered office: Falcon Barn, Lenborough, Buckinghamshire MK18 1TA

Principal trading address: N/A

The following written resolution together with the remaining Ordinary Resolution were passed by the Members of the company by written resolutions. The requisite voting majority was received on 7 February 2024.

"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.

John-Paul Lamb, Director

7 February 2024

Ag NJ111118