NOW ELECTRONICS LTD

(Company Number 08372537)

Registered office: 42 Watford Way, London, NW4 3AL

Principal trading address: 42 Watford Way, London, NW4 3AL

At a general meeting of the above-named Company, duly convened and held at 42 Watford Way, London, NW4 3AL on 6 June 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 be and is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Anthony Voskou, Tel: 0207 769 6831 or Email: anthony.voskou@voscap.co.uk

Nathan Dias, Chair

6 June 2024

Ag RJ31749