CM FULFILMENT LTD

(Company Number 12500301)

Trading Name: Moteefe

Registered office: 6th Floor, One London Wall, London, EC2Y 5EB in the process of being changed to 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: 6th Floor, One London Wall, London, EC2Y 5EB

At a General Meeting of the Company, duly convened and held virtually via Teams on 16 August 2024 at 3.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Steve Baluchi (IP No. 28350) and Anthony Wright (IP No. 10870) both of FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them”.

For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com. Tel: 020 3005 4000. Alternative contact: Ali Niknejad.

Karen Hubbard, Chair

16 August 2024

Ag TJ52514