SUNAG CORPORATION (EUROPE) LIMITED

(Company Number 02978991)

Registered office: Unit 1, Sherbourne House, 25 Northolt Road, Harrow, Middlesex HA2 0LH

Principal trading address: Unit 1, Sherbourne House, 25 Northolt Road, Harrow, Middlesex HA2 0LH

At a General Meeting of the members of the above named company, duly convened and held at Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ on 11 September2024 the following resolutions were duly passed:

Special Resolution

1. "That the company be wound up voluntarily."

2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."

Ordinary Resolution

3. "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up."

Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE.

For further details contact Zoe Herrington on 020 8315 7430 or at zoe.herrington@edgerecovery.com

Resolution Meeting Location: Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ

Date of Resolution: 11 September 2024

Kiritkumar Patel, Chairman of the meeting