AYLAA EXCLUSIVE LIMITED

(Company Number 09749366)

Registered office: Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF

Principal trading address: Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF

At a General Meeting of the above named Company duly convened and held at The Union building, 51-59 Rose Lane, Norwich, NR1 1BY on 21 May 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Megan Swann, Email: megan.swann@parkerandrews.co.uk, Tel: 01603 284284

Evrim Yalcin Laws, Chair

21 May 2024

Ag QJ22291