Resolutions for Winding-up

EnfieldBarnetHounslowN21 3NA51.632698-0.098976N3 3HN51.597473-0.197432W4 5TT51.492992-0.2680842024-04-172024-04-22TSO (The Stationery Office), customer.services@thegazette.co.uk460878364376

FAANOOS 2 LIMITED

(Company Number 06914917)

Registered office: 272 Regents Park Road, London N3 3HN

Principal trading address: 472 Chiswick High Road, London, W4 5TT

At a General Meeting of the members of the above named company, duly convened and held at 272 Regents Park Road, London, N3 3HN on 17 April 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Yiannis Koumettou and Constantinos Pedhiou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Date of Appointment: 17 April 2024

For further details contact Pauline Douglas on 020 8370 7250 or at Pauline.Douglas@btguk.com

Resolution Meeting Location: 272 Regents Park Road, London, N3 3HN

Date of Resolution: 17 April 2024

Abbas-Ali- Kharkan-Ghamsari, Chair