TIZARO LIMITED

(Company Number 06239424)

Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS

Principal trading address: The Gallops, Kings Chase, Crowborough, East Sussex TN6 1RQ

At a General Meeting of the members of the above named company, duly convened and held at The Gallops, Kings Chase, Crowborough, East Sussex TN6 1RQ on 15 March 2024, the following resolutions were duly passed as a special and ordinary resolution:

"That the Company be wound up voluntarily and that Isobel Susan Brett (IP No. 9643) of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company."

For further details contact: Ellie Raycraft, Tel: 01474 532862 or Email: ellieraycraft@brettsbr.co.uk

Christopher J Berry Crook, Chair

15 March 2024

Ag OJ122077