CAFRANGA CONSULTANCY LTD

(Company Number 08161371)

Registered office: 54 Sutton Road, Muswell Hill, London, N10 1HG

Principal trading address: 54 Sutton Road, Muswell Hill, London, N10 1HG

At a general meeting of the Member of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, Whetstone, N20 0RA on 30 August 2024 at 14:15 pm the following resolutions were passed by the Member: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. That the Company be wound up voluntarily and

2. That Andreas Arakapiotis of Kallis Insolvency Practitioners be appointed Liquidator of the Company.

Liquidator: Andreas Arakapiotis (IP number 20910) of Kallis Insolvency Practitioners, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA.

For further details contact Antonis Stylinaou on 020 8446 6699 or at Antonis@kallis.co.uk

Resolution Meeting Location: Mountview Court, 1148 High Road, Whetstone, N20 0RA

Resolution Meeting Time: 14:15

Date of Resolution: 30 August 2024

CECILIA DOLORES MCNELLY, Director