ZIZI ROCK LIMITED

(Company Number 12909214 )

Registered office: Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, RM11 1XP

Principal trading address: 58 East Street, Havant, Hampshire, PO9 1QT

At a General Meeting of the above named Company, duly convened, and held at 6 Royal Mews, Southend on Sea. Essex, SS1 1DB on 29 October 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Darren Wilson (IP No. 9518) of DKF Insolvency Limited, 6 Royal Mews, Southend on Sea, Essex SS1 1DB be and is hereby appointed Liquidator for the purpose of the voluntary winding up.”

For further details contact: Darren Wilson, E-mail: darren@dkfinsolvency.com or Tel: 01702 333 105.

Dr Gita Azizi, Chair

29 October 2024

Ag VJ74135