BBZ CONSULTANCY LIMITED

(Company Number 10209551)

COMPANY LIMITED BY SHARES

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above-named company, duly convened and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 16 February 2024 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

ii. That Mansoor Mubarik, ACA FCCA FABRP (IP No: 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed liquidator of the company".

Dated: 16 February 2024

Chairman of the meeting: Tahir Iqbal Khan

Names of Insolvency Practitioner: Mansoor Mubarik

Address of Insolvency Practitioner: 66 Earl Street, Maidstone, Kent, ME14 1PS

IP Numbers: 009667

Date of Appointment: 16 February 2024

Contact Name: M. Fahad

Email Address: mmubarik@capital-books.co.uk

Telephone Number: 01622754927