KATANO LIMITED

(Company Number 10671868)

Registered office: Tanglewood, Grove Road, Crandleigh, Surrey, GU6 7LH

Principal trading address: Tanglewood, Grove Road, Crandleigh, Surrey, GU6 7LH

Notice is hereby given that the following resolutions were passed on 28 March 2024, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Thomas Bailey

Colin David Gibson, Director

12 April 2024

Ag PJ11282