UNIVERSAL PROCESSING LIMITED

(Company Number 12866616)

Registered office: c/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Principal trading address: 869 High Road, London, N12 8QA

At a General Meeting of the Company, duly convened and held at Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet, EN5 5YL on 22 October 224, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet, EN5 5YL be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Aiste Best.

Marcin Cuppa, Director

22 October 2024

Ag VJ73306