AYESHA ZIYA LTD

(Company Number 09036033)

Registered office: 2 Ridgeford Gardens, Preston, Lancashire, PR2 3JZ

Principal trading address: 2 Ridgeford Gardens, Preston, Lancashire, PR2 3JZ

At a General Meeting of the Members of the above-named company, duly convened, and held on 29 August 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP.

For further details contact Daniel Kelly on 020 8203 3344

Date of Resolution: 29 August 2024

Ayesha Ziya, Director