CP&A LTD

(Company Number: 12268642)

trading as Cp&a Ltd

Registered Office: 24 Fairfield Drive , Harrow HA2 6PY

Principal Trading Address: 71-75 Shelton Street, London WC2H 9JQ

Nature of Business: Retail sale of mobile telephones, Retail sale via stalls and markets of other goods, Retail sale via mail order houses or via Internet, Other retail sale not in stores, stalls or markets

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Monday 12 August 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, 9, Ensign House, London, . E14 9XQ ., Telephone: 02075382222, Email address: Richardh@sfpgroup.com.

Ciprian Popovici, Chairman