NAM SONG BROOMHILL LIMITED

(Company Number 10477291)

Registered office: 67 Grosvenor Street, Mayfair, London, W1K 3JN

Principal trading address: 215-219 Fulwood Road, Sheffield, S10 3BA

At a general meeting of the above-named Company, duly convened and held at 215-219 Fulwood Road, Sheffield, S10 3BA on 11 April 2024 the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian Lawrence Goodhew (IP No. 28472) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Zayan Mirdha, Tel: 0203 7090101 or Email: zayan.mirdha@voscap.co.uk

James Rose, Chair

11 April 2024

Ag PJ11761